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T~- <br />-..~_ <br />,~ <br />------~ <br />~..~UI8V1~~~ M~USi <br />LOUISVILLE HOUSING AUTHORITY <br />MEETING AGENDA <br />Tuesday, May 27, 2008 8:00 a.m. <br />Lydia Morgan Apartments <br />Louisville, CO 80027 <br />To foster the availability of quality, affordable lrousi~zg and related services for the reside~tts of <br />Louisville, crsiizg broad community resources. T/re HousiizgArtthority of the City of Louisville <br />will accomplish its mission tlrrougla: corramccnity collaboratio~z, effective services and <br />programs, professional orgaiiizatio~z, efficie~~t resourrce management, and tlae expa~7sion of <br />fit~zdir~g sources. <br />AGENDA <br />1. Call to Order <br />2. Approval of the Agenda <br />3. Approval of the April 29, 2008 Minutes <br />4. Matters from Members of the Public** <br />5. Director's Report <br />6. Finance Report <br />a) Review of April 2008 financial statements <br />b) April Payment Detail Report <br />c) Sunnyside re-finance options <br />7. Property Management/Maintenance Report <br />a) Rent and Occupancy Update <br />b) Monthly Rental Vacancy Report <br />8. Section 8: HCV Program Report <br />a) Monthly statistics <br />9. Resident Services Update <br />10. Discussion of LHA Strategic Planning Items for June Strategic Planning Retreat <br />a) Items from Members of the Board for the Planning Meeting <br />b) Goals for the Board <br />c) Direction for the Housing Authority for 2008/2009/2010 <br />d) Assignment of Preparation wark <br />~. Post Office Box 471 Boulder, Colorado 80306 (303) 441-3929 <br />TDD Colorado Relay 1-800-659-2656 <br />