Laserfiche WebLink
<br />MEETING MINUTES OF THE <br />LOUISVILLE HOUSING AUTHORITY <br />Tuesday, August 29, 2006 at 8:00 a.m. <br />Lydia Morgan Community Room <br />Louisville, CO 80027 <br /> <br />Commissioners Present: Jay Keany, Terri Abbott, Callan Childs, Scott McKenzie, <br />Doris Fasbender (alternate) <br /> <br />Commissioners Absent: Kerry Lupher (Kerry has resigned from Board. A new <br />alternate will be appointed in January 2007. Doris will be a full fledged member as of <br />September 5, 2006.) <br /> <br />Staff Present: Frank Alexander, Executive Director; Dorene Honeycutt, Administrative <br />Division Manager <br /> <br />Others Present: Sheri Marsella; Heather Balsar <br /> <br />Meeting was called to order at 8:10 am by Jay Keany, Chair. <br /> <br />Agenda was approved for the July 25,2006 meeting with the following change requested: <br />o move Matters for Public to after Minutes in subsequent Agendas <br /> <br />With this change to be incorporated, motion to approve the minutes, seconded, and the <br />minutes were unanimously approved. <br /> <br />Directors report <br /> <br />Status on Joan Santon, Aging Services. Full recovery is expected. Frank to check with <br />Jodi Ansell to see if residents know about Joan's status. Jodi to make sure residents are <br />notified. <br /> <br />Frank updated board on the Boulder County/Broomfield County Home Consortium and <br />where we are with developing a regional Consolidated Plan. The Consortium sent out an <br />RFP for consulting services and awarded the contract to BBC Research & Consulting. <br />City and County of Broomfield, City of Boulder, Boulder County, and City of Longmont <br />submitted an intergovernmental agreement to HUD solidifying the partnership. <br />Commitment to build a consolidated plan is a huge step for this area. Moving forward on <br />consolidated plan. Held 4 focus groups with consultant. BBC is putting plan together <br />and will have draft out by early October. Submitted to HUD by 11/15. <br /> <br />Finance Report: Lisa Ban2s <br />