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Louisville Housing Authority <br />To foster the availability 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 />AGENDA <br />1. Call to Order <br />2. Approval of the Agenda <br />3. Approval of the January 25, 2011 Minutes <br />4. Matters from Members of the Public <br />5. Director's Report <br />6. Finance Report <br />a) 2011 Budget Review <br />b) December 2010 Financial Update <br />c) 2010 Audit Update <br />7. HUD Public Housing Disposition <br />a) White Paper Analysis <br />8. Portfolio Analysis Estimate <br />11. Matters from Members of the Board <br />9. Property Management/Maintenance Report <br />a) Rent and Occupancy Update <br />b) Monthly Rental Vacancy Report <br />10. Section 8: HCV Program Report <br />a) Monthly statistics <br />LOUISVILLE HOUSING AUTHORITY <br />MEETING AGENDA <br />Tuesday, February 22, 2011— 8:00 am <br />Lydia Morgan Apartments <br />Louisville, CO 80027 <br />Post Office Box 471 Boulder, Colorado 80306 (303) 441 -3929 <br />TDD Colorado Relay 1- 800 659 -2656 <br />