Lawrence-Douglas County Housing Authority

where quality housing and affordability meet....

 

 

OPEN HOUSE!  We are hosting an Open House at the newly renovated Clinton Place Apartments on January 9 from 1 - 5 pm, and January 10th from 9 am to 1 pm. 

Refreshments will be served.  For more information on Clinton Place, click here.

 

The next LDCHA Board of Commissioners meeting will be at 5:45 p.m. Monday, December 15th

in the 1st Floor Conference Room at Clinton Place Apartments, 2125 Clinton Parkway.  The public is invited to attend.

 

New Service!  Search for available housing throughout Kansas here.  For housing only within Lawrence, search here.

 

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Click here for the November 24, 2008 meeting agenda.

4A Financial    5A Write-Offs   5A Resolution 1011   5B Check Write-Offs   5B Resolution 1012   5C Resolution 1013   

5D Resolution 1014    6A Resolution 1015    6A Worksheet    6B Open Meetings    6D Absenteeism    6E Study Session Date

Click here for the Sept. 22nd, 2008 meeting agenda.

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LAWRENCE-DOUGLAS COUNTY HOUSING AUTHORITY

BOARD OF COMMISSIONERS MEETING

 

August 25, 2008                                   AGENDA                                Edgewood Homes

5:45 p.m.                                                                                              Conference Room

 

1.         Call of Roll.

2.         Approve Minutes of the June 30, 2008 Board of Commissioners Meeting. 

3.         Receive Comments from Tenants and Public.

 

NOTE:  The Chairman will take tenant and public comment on each agenda item following the staff report on the item.  Tenants and public wishing to comment on a topic not included on the agenda may do so at this time.

 

4.         FINANCIAL REPORTS

            A.        Receive July 2008 Public Housing Financial Reports.

            B.         Receive July 2008 Clinton Place Financial Reports.

            C.        Receive Section 8 2nd Quarter Program Report.

            D.        Receive Peterson Acres II Semi-annual Financial Report.

 

NOTE:  All matters listed below on the Consent Agenda are considered under one motion and will be enacted by one motion.  There will be no separate discussion on those items.  If discussion is desired, that item will be removed from the Consent Agenda and considered separately.

 

5.         CONSENT AGENDA

            A.         Resolution 1008: Approve Submission of a 5 Year Grant under the Continuum of Care Shelter Plus

                        Care Program in the amount of $637,200.

            B.         Receive Update Report on City Funding Action on the Housing Connection

                     

6.         REGULAR AGENDA

            A.        Discuss Green Technology and Energy Conservation Measures.

                        1.  Receive Presentation by John Hay of Siemens on Energy Performance Contracting.

            B.         Receive Report on Annual Agency Health Insurance Renewal.

            C.        Receive Preliminary 2009 Draft MTW Annual Plan for Review and Comment. (Link to Draft is at top of page.)

            D.        Discuss vacancy created by resignation of Board Chair Wes Smith.

           

7.         Calendar and Announcements.

            A.        Babcock Place Annual Block Party, September 26, 2008 from 6-8:30 p.m.

            B.         Executive Director’s Annual Performance Evaluation will be conducted at the September meeting.

 

8.         Adjournment.

 

 

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Page Last Updated Tuesday December 02, 2008 05:03 PM

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