Minutes Emergency Meeting February 29,2024

Minutes of Emergency Meeting

The Emergency Meeting of the Norwalk Housing Authority Board of Commissioners convened at 9:02pm February 29, 2024.

LOCATION: Zoom Video Conference
 
PRESENT:

Brenda Penn-Williams, Chair
Isaac Walcott, Commissioner
John Church, Treasurer
Teneshia Jacobs, Commissioner

ABSENT: Vice Chair Bermúdez-Montgomery
 
STAFF ATTENDING:

Adam Bovilsky, Executive Director
Kras Carlucci, Deputy Director
Lisa Endo, VP of Development 
Greg Lickwola, Director of Modernization
Donna Lattarulo, General Council  
 
Roll Call:

At 9:00pm, Chair Penn-Williams convened the meeting. She then recognized Commissioner Isaac Walcott, Vice Chair Liza Bermúdez-Montgomery, and Commissioner Teneshia Jacobs. Chair Penn-Williams noted that Treasurer John Church was expected shortly and that a quorum was established. 

New Business: 

20-65 Chair Penn Williams made a motion to go into Executive Session to discuss a real estate matter. 

Teneshia Jacobs seconded the motion.

All in Favor. Motion carried. 

Commissioners moved into Executive Session.

At 10:05pm

20-66 Chair Penn Williams made a motion to move out of Executive Session.

Commissioner Walcott seconded the motion.

AYES                                 NO                                   ABSTAINED
Chair Penn-Williams            Treasurer Church
Commissioner Walcott
Commissioner Jacobs

Vote - 3 in favor, one opposed.

Commissioners exited the Executive Session. 

20-67 Chair Penn Williams made a motion to terminate the real estate agreement as discussed in the Executive Session. 

Commissioner Walcott seconded the motion. 

AYES                                 NO                                  ABSTAINED
Chair Penn-Williams             Treasurer Church
Commissioner Walcott
Commissioner Jacobs

Vote - 3 in favor, one opposed.

The motion carried. 

20-68 Commissioner Walcott made a motion to adjourn the meeting. 

Chair Penn Williams seconded the motion. 

AYES                                 NO                                  ABSTAINED
Chair Penn-Williams            Treasurer Church
Commissioner Walcott
Commissioner Jacobs

Vote - 3 in favor, one abstention

The motion carried.

All if favor. The meeting adjourned at 10:08pm. 

Respectfully Submitted, 

___________________________
 Adam Bovilsky 
 Executive Director