00 - Cover Sheet - Boulder Housing Partners - 4/11/2011
BOULDER HOUSING PARTNERS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
APRIL 11, 20112:30 PM
NORTHPORT,1133 PORTLAND PLACE, 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.
REGULARAGENDA
1. Call to order
II. Determination of Quorum
III. Partnership Awards
IV. Public Participation**
V. Board Announcements
VI. Board Development- Energy Investment Tax Credits-Kevin Knapp
VH. Committee Reports
1. Governance
2. Finance/Audit
3. Resident Representative Council
4. Boulder Housing Partners Foundation
5. Development
VIII. Approval of the Agenda
IX. Consent Agenda
1. Minutes from March 14, 2011
X. Action and Discussion Agenda
Directors Report
1. Award of Moving to Work Status
2.2011 Q 1 Work Plan
3. Resolution #5 -Bylaws Revisions
4. Board tour of properties in May
Management Report
1. February 2011 Financial Statements
2. Bridgewalk Renovations
Development Report
1. High Mar Redevelopment: authorization to sign easement dedications
2. Lee Hill Permanent Supportive Housing
3. Red Oak Park
4. Broadway West
XI. Adjourn
*x 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.