City Council Agenda and Packet 1987 05 05

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LOUISVILLE HOUSING AUTHORITY LOUISVILLE, COLORADO Community Room, Regal Square Tuesday, March 24, 1987 On Tuesday, March 24, 1987 , the Louisville Housing Authority held their Regular Meeting at 7:00 p.m. ATTENDANCE: Members Present: Susy Rautenstraus, John Stead, Steve Neill Members Absent: Bob Jones, Carlyle Rowland Others Present: Marty Baker, Mary Sayler, The Underwood' 1. Approval of Minutes of February 24, 1987 Regular Meetinj The Minutes of the February 24, 1987 Regular Meeting of the Louisville Housing Authority were approved as written. 2. Housing Management Status Report - Marty Baker a. Carpet Bids - Baker reported that she received bids on three grades of carpeting for the Community Roos at Regal Square from Susan Rowe of Empire Linoleum and from Rover Up of Louisville. Baker recommended going with the high-grade carpeting and the Rover Up bid, The Rover Up bid came to $1 ,210 and the Empire Linoleum bid came to $1 ,349. Commissioner Neil moved that the Rover Up bid be accepted but the bid be changed to include new molding for the Community Room. Commissioner Stead seconded the motion. There was no further discussion. The motion was approved and carried. The vote was as follows: AYES: Rautenstraus, Neill, Stead NAYS: ABSENT: Jones, Rowland b. Blanket Position Bond - Baker stated that she had spoken with Mary Luckett of Tri-Cities 'Insurance Company of Louisville and that Luckett had sent Baker an application for the position bond. The bond would cover Allan Beesley, Jim Liles, Susy Rautenstraus, Carlyle lovlsnd, Marty Baker, Debbie Idler and Shery Smith. Beesley and Liles will be covered as their names are on the check-signing machine. Rautenstraus and Rowland will be covered as Chair and Vice-Chair of the Louisville Housing Authority. Baker, Idler and Smith are employees of the Housing Management Office and will be covered under the new position bond. Baker will send the completed application to Chair Rautenstraus for signature.