AGENDA
MEETING OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF
THE CITY AND COUNTY OF DENVER, COLORADO
JUNE 12, 2008
1. Roll Call
2. Approval of the Minutes of the Regular Board meeting held on MAY 8, 2008.
3. Comments from the Public
4. Comments from the Union
5. KPMG LLP – 2007 Audit Presentation
6. Division Resolutions:
Resolution No. 2480: Certifications of the Resolutions of the Housing Authority of the City & County of Denver Board of Commissioners Adoption of the Investment Policy Statement for the Housing Authority of the City & County of Denver Employee’s Pension Plan and Trust Agreement and the Housing Authority of the City & County of Denver Deferred Compensation Plan.
Reviewed by Pension Committee
[Presented by Cynthia Jones, Agency Counsel]
Resolution No. 2491: Certifications of the Resolutions of the Housing Authority of the City & County of Denver Board of Commissioners Adoption of the Housing Authority of the City & County of Denver Employee’s Pension Plan as Amended and Restated.
Reviewed by Pension Committee
[Presented by Cynthia Jones, Agency Counsel]
Resolution No. 2493: Certifications of the Resolutions of the Housing Authority of the City & County of Denver Board of Commissioners. Resolution Authorizing Adoption of an Amendment to the Housing Authority of the City & County of Denver Deferred Compensation Plan.
Reviewed by Pension Committee
[Presented by Cynthia Jones, Agency Counsel]
Resolution No. 2490: Resolution Authorizing Execution of a Contract for General Contracting Services for Westwood Homes.
Reviewed by Resident Services & Facilities and recommended for Final Board Approval
[Presented by Greg Williams, Field Manager]
Resolution No. 2492: Resolution Approving Additional Grant Funding.
Reviewed by Budget & Finance & Resident Services & Facilities Committees and recommended for Final Board Approval
[Presented by Tina Segura, Chief Operating Officer Section 8/Client Services]
7. Executive Directors Report
8. Board Committee Reports
9. Business in Progress:
· Upcoming Resolutions
· RFP/IFB Solicitation Report
10. Board Discussion – Strategic Plan Review & Approval
11. Comments from the Board
12. Old Business
· Board Request for Information
13. New Business
14. Adjournment
This meeting will begin at 4:00 PM at the Denver Housing Authority Administrative Offices, 777 Grant Street, 2nd Floor Boardroom, Denver, Colorado