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<br />~.....- <br />- . <br />. . <br /> <br />Louisville Housing Authority <br /> <br />LOUISVILLE HOUSING AUTHORITY <br />MEETING AGENDA <br />Tuesday, December 8, 2009 8:00 a.m. <br />Sunnyside Place Apartments <br />401 East Street <br />Louisville, CO 80027 <br /> <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, effu:ient resource management, and the expansion of <br />funding sources. <br /> <br />AGENDA <br /> <br />1. Call to Order <br /> <br />2. Approval of the Agenda <br /> <br />3. Approval of the October 27, 2009 Minutes <br /> <br />4. Matters from Members of the Public" <br /> <br />5. Director's Report ' <br />" a) Proposed 2010 LHA Board Meeting Schedule <br /> <br />6. Finance Report ? <br />a) Review of October 2009 financial statements 2009 Audit and Engagement <br />LetterS Hiratsul& and Schmitt, Reference: Resolution 2006-13: A Resolution <br />Approving Hiratsuka and Schmitt as the Independent AuditFirm for the <br />2006 Audits ofthe City of Louisville Housing Authority, Lincoln Street <br />Elderly, LTD., East St. L TD and the Louisville Housing Corporation <br />b) Review of 2010 Proposed Budgets <br />c) Resolution 2009-06 - Approval of 2010 Budget A Resolution Approving 2010 <br />Operating Budgets for Louisville Housing Authority, East Street LLP and <br />Lincoln Street LLP <br /> <br />7. Property Management/Maintenance Report <br />a) Rent and Occupancy Update <br />b) Monthly Rental Vacancy Report <br /> <br />@ <br /> <br />Post Office Box 471 Boulder, Colorado 80306 (303) 441.3929 <br />TDD Colorado Relay 1.800.659.2656 <br />