00 - Boulder Housing Partners - Cover Sheet - 2/7/2011
BOULDER HOUSING PARTNERS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
FEBRUARY 7, 20112:30 PM
BHP OFFICE 4800 N. BROADWAY, BOULDER COLORADO
Our primary mission is to provide quality affordable housing that is developed and
managed with respect for the dignity of all involved. We also seek to create a sense of
community strength and spirit that supports resident efforts to realize success in their lives.
REGULAR A G E N D A
1. Call to order
II. Determination of Quorum
III. Public Participation**
IV. Board Announcements
V. Board Development-2010 in Review
VI. Committee Reports
1. Governance
2. Finance/Audit
3. Resident Representative Council
4. Boulder Housing Partners Foundation
5. Development
VII. Approval of the Agenda
VIII. Consent Agenda
1. Minutes from December 13, 2010
2. Resolution #1: Approval of 2010 Management Assessment
(MASS) for PI-IAS submission
IX. Action and Discussion Agenda
Directors' Report
1. Proposed 2011 Board Development Topics
2. Proposed 2011 Work Plan Revisions
Management Report
1. December 2010 Preliminary Financial Summary
2. Resolution #2: Section 8 Administrative Plan Adoption
3. Resolution 43: Adoption of Changes to Preferences for the Public Housing and
Section 8 Housing Choice Voucher Program
Development Report
1. High Mar Redevelopment
2. Red Oak Park
3. Lee Hill Housing
4. Broadway West Redevelopment
XI. Adjourn
Any member of the public is invited to address the Board on any topic that is on, or not
on, the agenda during Public Participation. Anyone wishing to speak will have the floor for
a maximum of 3 minutes.