HomeMy WebLinkAbout05/25/2010WHEAT RIDGE HOUSING AUTHORITY
MINUTES
May 25, 2010
1. CALL MEETING TO ORDER
The meeting was called to order by Chair Brungardt at 4:00 p.m. in the Ci
Council Chambers of the Wheat Ridge Municipal Building, 7500 West 29
Avenue, Wheat Ridge, Colorado.
2. ROLL CALL
Authority members present: Cheryl Brungardt
Joseph DeMott
Kathy Nuanes
Janice Thompson
Katie Vanderveen
Others present: Sally Payne, Deputy Director
Dick Matthews, Accountant
Wendy Swanhorst, Swanhorst & Company
Arm Lazzeri, Recording Secretary
3. APPROVAL OF MINUTES: February 23, 2010
It was moved by Janice Thompson and seconded by Joseph DeMott to
approve the minutes of February 23, 2010 as presented. The motion carried
5 -0.
4. OFFICERS REPORTS
There were no officers reports.
5. PUBLIC FORUM
There were no individuals present to address the Authority.
6. NEW BUSINESS
1. Presentation and Acceptance of Audit
Dick Matthews reported that the complete audit has been delayed until
market values can be obtained for the 41 s ` Avenue properties.
Housing Authority Minutes - 1 - May 25, 2010
Wendy Swanhorst reviewed the Housing Authority audit for the 2009
year.
It was moved by Kathy Nuanes and seconded by Katie Vanderveen to
accept the audit pending an update that will include the market value
for the 41 Avenue properties. The motion carried 5 -0.
2. Training Video
Authority members watched the video entitled "In the Scope of Your
Authority: Preventing Public Officials' Liability ". The video was
produced by Colorado Intergovernmental Risk Sharing Agency (CIRSA),
the City's property /liability and workers' compensation insurance broker.
3. Strategic Planning Report
The Planning Options report prepared by the Community Strategies
Institute was discussed by the Authority. The report summarized
discussion that took place at a four —hour planning Workshop for WRHA
members on April 13, 2010.
The goals set forth in the report will be discussed at the June meeting.
Dates and times for a tour of other projects in the metro area will also be
discussed at the June meeting.
7. UNFINISHED BUSINESS
There was no unfinished business to be considered by the Authority.
8. OTHER
Janice Thompson will be gone for the July meeting.
Kathy Nuanes will also be out the last week in July.
9. ADJOURNMENT
It was moved by Katie Vanderveen and seconded by Joseph DeMott to
adjourn the meeting at 5:35 p.m. The motion carried 5 -0.
The next meeting is scheduled for June 22, 2010.
Cheryl Br ngardt, Chair
Ann Lazzeri, Secre
Housing Authority Minutes -2- May 25, 2010