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<br /> <br /> <br />Louisville Housing Authority <br /> <br />LOUISVILLE HOUSING AUTHORITY <br />MEETING AGENDA <br />Tuesday, July 31, 2012 8:00 am <br />Regal Square (255 Regal St.) <br /> <br />Louisville, CO 80027 <br /> <br />To foster the availability of quality, affordable housing and related services for the residents of Louisville, using broad community resources. <br />The Housing Authority of the City of Louisville will accomplish its mission through: community collaboration, effective services and <br />programs, professional organization, efficient resource management, and the expansion of funding sources. <br /> <br />AGENDA <br /> <br /> <br /> <br />1.Call to Order <br /> <br /> <br />2.Approval of the Agenda <br /> <br /> <br />3.Approval of the June 26, 2012 Minutes <br /> <br /> <br />4.Matters from Members of the Public** <br /> <br /> <br />5.Authorization for the Board to go into Executive Session at 8:15 a.m. on Tuesday, July 31st, with Amber <br />Hunter, Attorney to the Louisville Housing Authority, for Legal Advice pursuant to CRS 24-6-402(4)(b), to <br />discuss issues related to negotiations of an Intergovernmental Agreement with the Boulder County Housing <br />Authority. <br /> <br /> <br />6.Discussion of Intergovernmental Agreement with BCHA <br /> <br /> <br />7.Resolution # 2012-07 Authorizing Signature of the Board Chair on documents relating to IGA with BCHA, <br />City of Louisville, and Boulder County <br /> <br /> <br />8.Property Management update <br /> <br />a)Rent and occupancy update <br /> <br />b)Lydia Morgan A/C update <br /> <br />c)Section 8 statistics <br /> <br /> <br />9.Matters from Members of the Board <br /> <br /> <br />10.Discussion of Agenda Items for next 2012 LHA board meeting: August 28 at Lydia Morgan. <br /> <br />ACTION REQUESTED: Approval <br /> <br />**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. <br />Please keep comments to a maximum of 5 minutes. <br />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 <br />services such as interpreters or provide <br />special materials in special formats such as large print, Braille, or computer disks the county needs to be informed of the iYager, ADA Coordinator, <br />or the Human Resources Division at 303-441-3508 at least 48 hours before the scheduled event. La política de BCHA es hacer que los programas, juntas, actividades y servicios sean accesibles <br />para gente discapacitada. <br />Para poder ofrecer servicios especiales como interpretes o material en algún formato especial, como impresiónes mas grandes, Braille, o disco de computadora, el condado requiere que <br />le informen de las necesidades <br />especiales de cada individuo. Si ud. requiere atención especial, por favor comuníquese con Julia Yager, coordinadora del ADA o a la oficina de Recursos Humanos al 303-441-3508 cuando <br />menos 48 horas antes del <br />evento. <br /> <br />Post Office Box 471 Boulder, Colorado 80307 (303) 441-3929 <br />TDD Colorado Relay 1-800-659-2656 <br /> <br />