Board of Commissioners Meeting August 10, 2023

Notice of Meeting
The Regular Meeting of the Housing Authority of the City of Norwalk will be held at 5:30 PM. August 10, 2023. 

Location in Zoom Meeting: https://us02web.zoom.us/j/86317397344?pwd=YnZHUXBlSXZYbjc0b1Zka3I0V0UvUT09 

Meeting ID: 863 1739 7344 
Passcode: 705012 
One Tap Mobile: 1 646 876 9923 US (New York)

1. Roll Call:

2. Report of the Secretary: 

a. Meadow Gardens Update

b. Dates and Times of future meetings - Special Meeting 5:30pm

September 14th  & Regular meeting 5:30pm October 12th 2023.

3.  Old Business:

a.  Soundview Landing Update

b.  Oak Grove Update

c.  Mutual Housing Update

4. New Business:
Discussion and Approval of:

a. Meadow Gardens Design Presentation 

b. JHM Financial Group/Wall Street Recap Associates request for issuance of $60,000,000 in bonds for Wall Street Place

c. Wendy Gerbier to participate in Diversity, Equity and Inclusion Online Certification sponsored by Cornell ILR School.  This program consists of 4 two- week courses at a program cost of $3,699.

d. Commissioner and Staff to attend the NAHRO 2023 National Conference and Exhibition October  6th-8th at the Hyatt Regency, New Orleans at an early bird registration cost of $595 if registrations are made by 8/23/2023, and a conference room rate of $255 plus taxes and fees conference rates on a space available basis thru September 12th. 

e. CONN- NAHRO 25th Annual Conference & Exhibition, Sunday August 27th-Tuesday August 29th, at the Mohegan Sun Conference Center, Uncasville, Connecticut. Accommodation at Mohegan Sun Resort is at a cost of $189 per night if reservations are made by August 7th. Registration Options include Full Conference - $695, One Day Only -$425, and Commissioners' Guide to Monitoring & Oversight Training -$225 Sunday August 27th from 10:00 a.m. to 5:00 p.m., including lunch.

f. Kras Carlucci to attend CONN-NAHRO HOTMA training Wednesday August 30th-Thursday August 31st, at the Mohegan Sun Conference Center, Uncasville, Connecticut at a cost of $475 for two-day session. If reservations are made by August 7th accommodations at Mohegan Sun Resort are at a cost of $189 per night plus taxes and fees.

g. Maria Guzman to attend Nan McKay's Family Self-Sufficiency (FSS)    Webinar Training scheduled for September 12 - 14, 2023 at a cost of $975.

h. July 13 & 20, 2023 Meeting Minutes

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

Respectfully Submitted,

_______________
Adam Bovilsky 
Executive Director / Secretary