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Board of Commissioners Meeting July 13, 2023

Notice of a Meeting

The Regular Meeting of the Housing Authority of the City of Norwalk will be held at 5:30 PM. July 13, 2023. 

Location in Zoom Meeting: 

Meeting ID: 815 7751 4267
Passcode: 458441
One Tap Mobile: 1-646-876-9923 (New York)

1.Roll Call:

2. Report of the Secretary: 

a. Norwalk Housing Foundation Scholarship Awards Ceremony - July 19th from 6:00PM - 7:30PM at Sono Collection M & T Magnificent Room, 100 Water Street Norwalk CT. 

b. Laurel House to provide All Staff Mental Health Training - September 11th 10-11:30AM

c. Mutual Housing update.

d. Dates and Times of future meetings - Special Meeting 5:30pm July 20th & Regular meeting 5:30pm August 10th 2023.
4. Old Business:

a.  Soundview Landing Update

5. New Business:

Discussion and Approval of:

a. Vesta Corp request for bonds issuance for purchase and renovation of Monterey Village.

b. Renewal of the Agreement with Utopia Assisted Living Services, Inc., and the Housing Authority of the City of Norwalk to provide assisted living services for Ludlow Commons Congregate Living Facility. 

c. Meadow Garden Relocation Plan

d. Meadow Garden Tenant Participation Plan 

e. Bond Counsel Selection

f. Norwalk Housing Authority Bylaw Amendment

g. Mainstream Waitlist Preference - Proposed Administrative Plan Change

h. Use of Colonial Village Renovations Developers Fees for Outfitting of New Headquarters

i. Kras Carlucci, Anna Keegan and six (6) Operations Staff to attend Housing Opportunity Through Modernization Act (HOTMA) web-based HUD  compliance training sponsored by the National Center for Housing Management (NCHM) September 21-22, 2023 at a cost of $3800.

j. Commissioner and Staff to attend the PHADA's 2023 Legislative Forum will be held September 17-19 at the Hyatt Regency Washington on Capitol Hill in Washington, DC. for a member registration fee of $340 per person and hotel cost of $279 plus taxes and fees. Conference registration will open the week of June 12, 2023. Hotel Reservation Cut-Off: August 11, 2023 (or until the PHADA room block is sold out).

k. June 8, 2023 Meeting Minutes

l. Department Reports:
Finance Report - April 2023
Bills - May  2023
Operations - June 2023
Modernization (MOD) - June 2023
Maintenance - June 2023
Learning Center - June 2023

Respectfully Submitted,

Adam Bovilsky   
Executive Director / Secretary