AGENDA
MEETING OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF
THE CITY AND COUNTY OF DENVER, COLORADO
JANUARY 10, 2008
1. Roll Call
2. Approval of the Minutes of the Regular Board meeting held on DECEMBER 13, 2007.
3. Comments from the Public
4. Comments from the Union
5. Board Discussion – Resident Updates regarding Security Conference
6. Executive Directors Report
7. Division Resolutions:
Resolution No. 2476: Certification of the Resolutions of the Housing Authority of the City & County of Denver Board of Commissioners.
[Presented by Outside Counsel - Cindy Birley, Davis Graham & Stubbs LLP]
Resolution No. 2472: Resolution Approving Changes to the Project Based Voucher Administrative Plan. RESOLUTION FORTHCOMING
Reviewed by Development Committee and recommended for Final Board Approval
[Presented by Ismael Guerrero, Executive Director & Tina Segura, Chief Operating Officer Section 8/Client Services]
Resolution No. 2475: Resolution Authorizing Execution of Multiple Contracts for Residential Fencing Services.
[Presented by Wayne Taunton, Modernization Administrator/Housing Management]
8. Board Committee Reports
9. Business in Progress:
· Upcoming Resolutions
o Resolution No. 2471: Resolution in Support of the Establishment of a Statewide Housing Investment Fund with a Dedicated and Dependable Source of Public Revenue for the Creation and Preservation of Affordable Housing in Colorado.
· RFP/IFB Solicitation Report
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