Louisville Housing Authority Agenda and Packet 2012 04 09

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Louisville Housing Authority LOUISVILLE HOUSING AUTHORITY MEETING AGENDA Monday, April 09, 2012 — 8:00 am Lydia Morgan (1450 Lincoln Ave.) Louisville, CO 80027 To foster the availability of quality, affordable housing and related services for the residents of Louisville, using broad community resources. The Housing Authority of the City of Louisville will accomplish its mission through: community collaboration, effective services and programs, professional organization, efficient resource management, and the expansion of funding sources. AGENDA Call to Order Approval of the Agenda Approval of the March 13, 2012 Minutes Matters from Members of the Public ** Director's Update Discussion of LHA Portfolio Analysis a) April 24th Louisville City Council study session at the Louisville Library at 7:OOpm b) Review and Approval of LHA consolidation letter to City Council c) Contracting with Rod Felzien for legal services for LHA Status of Lydia Morgan LIHTC partnership expiration 8. Louisville Housing Authority (LHA) Resolution 2012 -04: A Resolution Appointing Directors of the Louisville Housing Corporation Finance Update a) Clifton Larson 2011 audit update and presentation at April 24th LHA meeting Matters from Members of the Board 11. Discussion of Agenda Items for next 2012 LHA board meeting: April 24 at Regal Square. * *Any 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 policy of the Boulder County Housing Authority to 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 contact Julia Yager, ADA Coordinator, or the Human Resources Division at 303 - 441-3508 at least 48 boors before the scheduled event. La politica de BCHA es hacer que los programas, juntas, actividades y senicios seen accesibles pare genie discapacitada. Para poder ofrecer servicios especiales como interpretes o material en algdn formalo especial, como impresibnes mas grandes, Braille, o disco de computadora, el condado requiere que le informed de las necesidades especiales de cada individuo. Si ud. requiere atenci6n especial, por favor comuniquese con Julia Yager, coordinadora del ADA o a la oficina de Recursos Humanos al 303 -441 -3508 cuando mends 48 horas antes del evento. Post Office Box 471 Boulder, Colorado 80306 (303) 441-3929 TDD Colorado Relay 1- 800 -659 -2656