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Louisville Housing Authority <br />LOUISVILLE HOUSING AUTHORITY <br />MEETING MINUTES <br />Tuesday, September 28, 2010 8:00 am <br />Sunnyside Place Apartments <br />Louisville, CO 80027 <br />To foster the availabilityy of quality, affordable housing and related services for the residents of <br />Louisville, using broad community resources. The Housing Authority of the City of Louisville <br />will accomplish its mission through: community collaboration, effective services and <br />programs, professional organization, efficient resource management, and the expansion of <br />funding sources. <br />Commissioners Present: Terri Abbott, Rob Kelly, Scott McKenzie, Walt Oehlkers <br />Commissioners Absent: none <br />Staff Present: Frank. Alexander, Housing Human Services Director; Lisa Bangs, Finance <br />Manager; Chuck Schloz, Housing Division Director; Alma Torres, Administrative Lead <br />Tech. <br />Others: Sheri Marsella, Councilmernber; Liz Black, Observer from League of Women <br />Voters; Bonnie Star, City of Louisville. <br />Call to Order <br />Called to order at 8:11 a.m. <br />Approval of the Agenda <br />Steve motioned to approve agenda and Terri second the motion, all in favor. Agenda <br />approved unanimously. <br />Approval of the August 31 2010 Minutes <br />Steve motioned to approve minutes Scott second the motion, all in favor: Minutes approved <br />unanimously. <br />Matters from Members of the Public** <br />Liz Black from the League s of Women Voters is here to observe. Sheri brought up <br />Amendment 60 because it will affect the LHA significantly and is on the Ballot. It makes all <br />properties owned by enterprises :and housing authorities fully taxable. It will make <br />affordable housing more difficult. Sheri brought literature to share because it affects housing <br />authorities directly. A resolution could be drafted stating this board opposes this amendment. <br />Frank stated because we are employees we cannot take a position on this As an authority <br />board the role differs from being a county employee. We are county employees of a public <br />entity and have restrictive laws regarding our role and what we can and cannot do on our <br />work time The board requested a resolution be prepared in opposition of Amendment 60 for <br />the .board to pass at the next board meeting. <br />Post Office Box 471 Boulder, Colorado 80306. (303) 441 -3929 <br />TDD Colorado Relay 1- 800 659 -2656 <br />