February 9, 2023 Board of Commissioners Meeting

The Regular Meeting of the Housing Authority of the City of Norwalk will be held at 5:30 PM. Thursday February 9, 2022.

Location in ZOOM Meeting:
https://us02web.zoom.us/j/81123293468?pwd=UmpCV3NFTzhxWEcyeTFGaHZSM1lOdz09
Meeting ID: 811 2329 3468
Passcode: 327902
One tap mobile
+16468769923, 81123293468#,,,,*327902# US (New York)

1. Roll Call:

2. Report of the Secretary:
a. Welcome Commissioner Isaac Walcott

b. Kitchen renovations update

c. Learning Center art show

d. Rev. Jeffrey A. Ingraham's farewell celebration

e. Dates and Times of future meetings - March 09, 2023 & April 20th at 5:30pm Please note the April 20th is the third Thursday of the month.

3. New Business:
Discussion and Approval of :
a. Election of Chair

b. The selection of Archidesign Group, LLC to design replacement of kitchens @ Main Avenue and Irving Freese Apartments.

c. Extension of Brooks Jeffrey Contract

d. Parking Policy

e. Architect selection - ongoing consulting services

f. Ratify three (3) NHA staff members to attend fair housing and de-escalation webinar training 1 pm January 12, 2023 at a cost of $189 per person. This was presented by Anne Sadovsy.

g. Lisa Endo to attend a Fordham University Spring 2023 virtual construction Project Management course at a cost of $595.00.
h. Staff and Commissioner to attend the NAHRO 2023 Washington Conference - NAHRO at 90, March 22-24 at the Omni Shoreham Hotel, Washington D.C at a room rate of $269 per night plus tax. Early bird conference registration fees if made before February 15th are charged at a rate of $545.00.

i. December 10, 2022 Minutes

j. Department Reports :
Treasures Report - October 2022-November 2022
Bills and Communication - November 2022- December 2022
Operations -December 2022- January 2023
Modernization (MOD) -December 2022- January 2023
Maintenance -December 2022- January 2023
Learning Center -December 2022- January 2023

k. Executive Session to discuss real estate negotiations

Respectfully Submitted,

_________________
Adam Bovilsky
Executive Director / Secretary