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LOUISVILLE HOUSING AUTHORITY <br />MEETING MINUTES <br />Tuesday, August 26, 2008 8:00 a.m. <br />Lydia Morgan Apartments <br />Louisville, CO 80027 <br />To foster the availability of quality, affordable housing and related services for the residents of <br />Louisville, using broad community resources. The Housing Authority of the City of Louisville <br />will accomplish its mission through: community collaboration, effective services and <br />programs, professional organization, efficient resource management, and the expansion of <br />funding sources. <br />Commissioners Present: Callan Childs; Doris Fasbender; Tern Abbott; Scott McKenzie; Steve <br />Underhill <br />Alternate Commissioner Present: Rob Kelly <br />Staff Present: Frank Alexander, Executive Director; Sally Vigil, Louisville Property Manager, <br />Susan Grutzmacher, Administrative Division Manager <br />Others Present: Sheri Mazsella; Heather Balser, Clinton Moore and Jan Hawley -Habitat from <br />humanity <br />Call to Order <br />Meeting was called to order at 8:07 a.m. by Callan Childs, Chair. <br />Approval of the Agenda <br />August 26, 2008 Agenda passed and approved. Approval of the July 29, 2008. Terri motions, <br />Scott seconds. Minutes passed and approved <br />Matters from Members of the Public** <br />None <br />Director's Report <br />Joint meeting of the Housing Authority Board scheduled for September 9th from 5:30-7:30 <br />at the Greenbrier Inn <br />Joint meeting is to get to know other board members. Small presentations on status and current <br />projects. Last joint meeting was in 2002. <br />Doris-Yes <br />Terri-tentative <br />Rob-No <br />Sheri-yes <br />Scott-Yes <br />Callan-yes <br />