AGENDA
MEETING OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF
THE CITY AND COUNTY OF DENVER, COLORADO
APRIL 10, 2008
1. Roll Call
2. Approval of the Minutes of the Regular Board meeting held on MARCH 13, 2008.
3. Comments from the Public
4. Comments from the Union
5. Executive Directors Report
6. Division Resolutions:
Resolution No. 2486: Resolution Authorizing the Installation of Furnaces and Water Heaters at Eliot Street and Pacific Place.
Reviewed by Resident Services & Facilities & Development Committee and recommended for Final Board Approval
[Presented by Wayne Taunton, Modernization Administrator/Housing Management]
Resolution No. 2487: Resolution Authorizing the Execution of a Contract for General Contracting Services for Westwood Homes.
Reviewed by Resident Services & Facilities & Development Committee and recommended for Final Board Approval
[Presented by Greg Williams, Field Manager]
7. Board Committee Reports
· Pension Committee Updates
8. Business in Progress:
· Upcoming Resolutions
· RFP/IFB Solicitation Report
9. Board Discussion – Board Report Format and Strategic Plan Updates
10. Comments from the Board
11. Old Business
· Board Request for Information
12. New Business
13. Adjournment
This meeting will begin at 4:00 PM at the Denver Housing Authority Administrative Offices, 777 Grant Street, 2nd Floor Boardroom, Denver, Colorado