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<br />MEETING MINUTES OF THE <br />LOUISVILLE HOUSING AUTHORITY <br />Tuesday, October 31,2006 at 8:00 a.m. <br />Regal Square Community Center <br />Louisville, CO 80027 <br /> <br />Commissioners Present: Jay Keany, Doris Fasbender, Callan Childs <br /> <br />Commissioners Absent: Scott McKenzie, Terri Abbott <br /> <br />Staff Present: Frank Alexander, Executive Director; Dorene Honeycutt, Administrative <br />Division Manager; Lisa Bangs, Accountant <br /> <br />Others Present: Sheri Marsella, Sean McCartney, Principal Planner for City of Louisville, Paul <br />Woods, Director of Planning for City of Louisville <br /> <br />Meeting was called to order at 8:10 a.m. by Jay Keany, Chair. <br /> <br />Agenda was approved for the October 3, 2006 meeting. Minutes were approved and <br />unanimously passed. <br /> <br />Matter from Members of the Public: None. <br /> <br />Directors Report: Frank Alexander <br /> <br />Frank talked about HUD-OIG investigation that began Jan 2004. Report released Mar 2005. <br />Sept 11,2006 got last item closed (lA). Improvements were seen within the Housing Authority. <br />Positive outcome for BCHA and LHA, indirectly. This investigation has officially closed now. <br />It is the first time that we know of that a Housing Authority was supposed to repay funds and did <br />not have to. <br /> <br />Consolidated Plan-email out to everyone. We will get out the executive summary out to <br />everyone. We will submit to HUD, funding will start in 2007. <br /> <br />Metro Mayor Caucus. Included in package. Louisville Council voted on it and approved it. <br />Sounds like a good program. <br />