REVISED AGENDA
ANNUAL MEETING OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF
THE CITY AND COUNTY OF DENVER, COLORADO
SEPTEMBER 11, 2008
1. Roll Call
2. Election of Officers
3. Approval of the Minutes of the Regular Board meeting held on AUGUST 14, 2008.
4. Comments from the Public
5. Consent Agenda - Resolutions
Resolution No. 2504: Resolution Authorizing Additional Grant Funding.
Reviewed by Resident Services & Facilities Committee and recommended for Consent Agenda Approval
6. Division/Committee Reports & Resolutions:
· Real Estate/Development Division
· Finance Division
· Housing Management Division
· Section 8/Client Services Division
· Pension Committee Report
7. Board Discussion
8. Executive Directors Report
9. Business in Progress:
· Upcoming Resolutions
· RFP/IFB Solicitation Report
10. Comments from the Board/New Business
11. Adjournment
This meeting will begin at 4:00 PM at the Denver Housing Authority Administrative Offices, 777 Grant Street, 2nd Floor Boardroom, Denver, Colorado