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
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
Executive Director / Secretary