Louisville Housing Authority Agenda and Packet 2012 04 24

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MI'•••••••• Louisville Housing Authority LOUISVILLE HOUSING AUTHORITY MEETING AGENDA Tuesday, April 24, 2012 — 8:00 am Regal Square (255 Regal St.) Louisville, CO 80027 Ta foster the availability of quality, affordable housing and related services for the residents of Louisville, using broad community resources. The Housing Authority of the Ciry of Louisville will accomplish its mission through: conununety collaboration, effective services and programs, professional organization, efficient resource management, and the expansion of funding sources. AGENDA 1, CaII to Order 2, Approval of the Agenda 3. Approval of the April 9, 2012 Minutes 4. Matters from Members of the Public ** 5. Director's Update 6. Finance Update a) Clifton Larson 2011 audit presentation b) February /March Financials 7. Discussion of LHA Portfolio Analysis a) April 24th Louisville City Council study session at the Louisville Library at 7:00pm b) Contracting for legal services for LHA 8. Status of Lydia Morgan LIHTC partnership expiration 9. Matters from Members of the Board 10. Discussion of Agenda Items for next 2012 LHA board meeting: May 29th at Lydia Morgan. aaAny member of the Public may speak on any subject not related to the agenda. Anyone wishing to speak will have the opportunity to address the board. Please keep comments to a maximum of 5 minutes. It is the Polley of the Boalder County Housing Authority W make programs, meetings, activities and services aceesslble to tadlyiduals with dt,aldthk, in order bi provide special services MUCK as Interpreters or provide special materials la special formals such as large print, Braille, or computer disks the county needs to be Informed of she Individual's special ncedu if you need special astistanee t°ntact Julia Yager, ADA Coordinator, ur the Human Resources Division at 34344145088 Jean 45 boars before the scheduled event. La politica de BCHA es haver que Inn progra,nas, Juntas, aetivldadce y sarvktos peen accnsihlce pars genie discgmcitada. Par, paler uftecer acr,ICiva cstwslaks come lnterpretes 0 Material en elgdo format° especial, eom,, impresibec, me, grandee, BreIIlC, o Oeeo de computadera, el eendada requiem clan IC informe, de las neeesldad,e ,special,, de cede ladivldu,. 51 ud, regeIere ateecida especial, por favor Comunlgeeese eon Julia Yager, wordin odors del ADA a a la oflelna de Bemuses Humanns al 303441 -3505 cuando menus48 horse antes del evenin, Post Office Box 471 Boulder, Colorado 80306 (303) 441-3929 TDD Colorado Relay 1-800-659-2656