HomeMy WebLinkAbout03/27/2012C. Approval of the Minutes: February 28, 2012
D. Officers Reports
E. Public Forum
F. New Business
2. Update on Homes (Moore & Nelson)
3. New Construction Management Partner
G. Unfinished Business
J. Other
K. Adjournment
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MEMNN SEMY INHOUrtua #I 1 11
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Authority Members
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'in the City Council
Ridge, Colorado.
Gayle Miller who has been appointed to serve on the
g with the March meeting,
— January 24, 2012
It was moved by Kathy Nuanes and seconded by Katie Vanderveen to approve the
minutes of January 24, 2012 as written. Motion carried 4-0.
A. Resolution 02-2012 Amending the 2011 Budget by Restatement and
Approval of 2012 Budget
711-77ioer oi ractors incluaing stipulations necessitated ny grants received by the Authority
and the fact that the Authority had planned on $160,000 in sales for 2011 that didn't
happen.
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It was moved by Katie Vanderveen and
Resolution 02-2012, a resolution amend',
enacting a budget and ap ?&j=&
_Qrortori.
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Sally Payne introduced this itein. Due to
be more involved than usual, r ecess
& Company to proceed with the,
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i,by Katitil nderveen to use
Id strati , e audit not to exceed
►rm single audit, the cost shall not
than $8;'000 for the total audit. Motion
NA Year End Report for 201 She expressed
the report.
Henry Wehrdt and Doug Kropp reviewed the bid results for 4530 Yarrow Street.
Henry will check on the fencing, roof and door bids and report back to Authority by
email.
E. Update on Property Sales
Larry Nelson gave an update on the Nelson and Moore properties. He reported that the
High Court property has sold. There was agreement that 90-day notices should be sent to
all three rental properties in order to ready them for sale.
Housing Authority -2- February 28, 2012
Chair BRUNGARDT announced that the NAHRO Conference will be held May 15-16 in
Ft. Collins. There are funds in the budget for those members who wish to attend,
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Sally Payne expressed appreciation to Kathy Nuanes for her eight years of service on the
Housing Authority.
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Cheryl Brungardt, Chair
Nuanes to adjourn the
Housing Authority -3- February 28, 2012
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Jefferson County • s MM
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Wheat Ridge Housing Authority
BID RESULTS
I
Name: WRHA- 4530 Yarrow Rehab
Address: 4530 Yarrow Street
City,StateAp: Wheat Ridge, CO 80033
File No:
The following bids were received and opened: Tuesday, February 21, 2012'
Name of Bidder
22M
Signature
Signature
We have reviewed each contractor listed above, and select
to perform the work on the named properl
weer gent Date
OneRoof by Travis Systems, Inc. Page 1 of I
Printed: 3/13112
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