Laserfiche WebLink
LOUISVILLE HOUSING AUTHORITY <br />MEETING MINUTES <br />Monday, September 29th, 2008 8:00 a.m. <br />Sunnyside 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; Terri Abbott <br />Commissioners Absent: Scott McKenzie; Steve Underhill <br />Alternate Commissioner Present: Rob Kelly <br />Staff Present: Frank Alexander, Executive Director; Susan Grutzmacher, Administrative <br />Division Manager <br />Others Present: Sheri Marsella <br />Call to Order <br />Meeting was called to order at 8:08 a.m. by Callan Childs, Chair. <br />Approval of the Agenda <br />September 29, 2008 agenda -Terri motions and Rob seconds. Approval of the August 26, 2008 - <br />minutespassed and approved Terri motions, Doris seconds. Minutes passed and approved. <br />Matters from Members of the Public~~ <br />None <br />Director's Report <br />Alaska Open House went very well; about 100 people attended. This is the new Housing <br />Maintenance and Longs Peak Energy Conservation consolidated site. Weatherization income <br />limits have increased to up to 80% AMI per a change in the state regulations. <br />A PowerPoint presentation from September 9th Joint meeting of the Housing Authority Boards is <br />included in the board packet for reference for future discussions. <br />Finance Report: Review of August 2008 financial statements and August Payment Detail <br />Report <br />See board packet <br />Property Management/Maintenance Report <br />Rent and Occupancy Update - 98% YTD <br />