Louisville Housing Authority Agenda and Packet 2011 05 31

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Scott suggests that Chuck is completely capable of representing and serving as the LHA Executive Director, whether formalized or not Steve proposed that, if Frank is coming to the next meeting, that we have an open discussion about what works out best for he and Chuck. Normally, as a board, we would want the Executive Director here for every meeting. We will talk about this when Frank attends the May meeting. Chuck will bring the one year layout task for the disposition of Hillside to the next meeting: Portfolio Analysis. Update Chuck would like to bring before the board a resolution to engage with Hawkins and Associates at the May Board meeting. The portfolio analysis is $5,000 or less.. He will email the portfolio analysis to the board and bring hard copies to the May meeting. Property Manai enient/Maintenanee Report Sally said that we have one vacancy at Sunnyside, a 3 bedroom at $1075. two vacancies at Regal; 1888 Regal C. 1899 Regal D. There is,a small waiting list for Lydia Morgan,. Chuck said Boulder. Housing Partners has opened their Section 8 wait list through May 27 and has been approved: by HUD: for a Section 8 Lottery Once a client receives their. "Section 8 voucher, they must remain in that county for one year. If they remain in good standing and still eligible after one year, they may submit a written 'request for a tenant bascd voucher to move to another jurisdiction. Discussion of Agenda Items for next 2011 LHA board meeting: May 31, 2011 at the Lydia Morgan Apartments. We Will schedule: a board members van tour of the units ;after our May meeting. Meeting" Adjourned Steve made the motion to adjourn the, meeting Meeting adjourned at 9:00 a.m. It is the ,policy of the Boulder County'J Authority make programs, meetings, activities and services accessible to individuals With disabilities, In order to provide special services such as interpreters or' provide special materials in special formats such as large print, Braille, or computer disks the county, needs' to be informed of the individual's special needs: If you need special assistance' Julia Yager; ADA Coordinator, or the Human Resources Division 303- 4414508 at; least 48 hours before the scheduled event:, La'politica de "BCHA'es hacer que los programas, juntas,actwidades y servicios scan accesibles para discapacitada. Para poder ofrecer ,servicios especiales como interpreter o materialCen algun formatoespecial,'como impresienes mas grandes, Braille, o disco de computadora, el condado requiere que le informen de las necesidades especiales de cada individuo, Si ud: requiere atencion especial, por favor comuniquese con Julia Yager, coordinadora del ADA o a la'oficina de Recursos Humanos al 303- 441 -3508 cuando menos 48 horas antes del evenfo.