Norwalk Housing Board of Commissioners Meeting November 16, 2023
Notice of Meeting
The Regular Meeting of the Housing Authority of the City of Norwalk will be held at 5:30 PM November 16, 2023.
Location in Zoom Meeting:
Meeting ID: 873 4749 4122
One Tap Mobile: +1646-876-9923, 1646-931-3860
1. Roll Call:
2. Report of the Secretary:
a. LC Halloween Trick or Treat at Main Office
b. Meadow Garden updates
c. Oak Grove Updates
d. Possible Federal Government Shutdown
e. Upcoming Events and Date Changes for December 2023 / January 2024 Board meetings
3. New Business:
Review and Discussion:
a. Annual Plan
b. MTW Supplement
Discussion and Approval/Ratification of:
c. School Street Minimum Rent
d. Monterey Village: Consent for HAP transfer
e. Purchase of New Office: Extension of Option
f. Wall Street Declaration of Official Intent
g. Sherry Robinson, Annabel De La Cruz, Maria Duhan, Jamie Banks to attend Portability, Reporting, and Best Practices webinar training sponsored by AH Forward held October 26th from 1:30- 4:00PM EST at a cost of $179 per person.
h. Marie Guzman to attend Certified Occupancy Specialist (COS) Training Webinar sponsored by NCHM held November 6th 1:00PM EST at a cost of $925 and to attend Certified Occupancy Specialist Training- Public Housing (COSP) to be held December 18th 1:00PM EST at a cost of $925.
i. Anna Keegan to attend virtual Nan McKay Housing Opportunities Through Modernization Act (HOTMA) Model ACOP Workshop on November 3rd (8AM EST) and Nan McKay Housing Opportunities Through Modernization Act (HOTMA) Model Admin Workshop November 7th (8AM EST) at a cost of $450 for each workshop.
j. Jamie Banks to attend HUD VASH Bootcamp November 1-2, 2023 facilitated by the US Department of Veterans Affairs (VA) and the US Department of Housing and Urban Development (HUD). This training is located at the Thomas O'Neil, Jr. Federal Building, 10 Causeway Street, Boston MA. There is no registration cost for this Bootcamp, but estimated travel and hotel costs of approximately $1,800.
k. Alison Mukhtar to attend Norwalk Chamber of Commerce Leadership Conference - 10 sessions between November 1st & March 27th at a cost of $1000.
l. Charmaine Davis-Ford & Paul Modugno to attend BDO Finance live Seminar: "Everything You Need to Know in 2024" December 6th-7th to be held at the Golden Nugget Las Vegas Hotel & Casino located at 129 East Freemont Street, Las Vegas, NV registration price - $699 per person.
m. October 12, 2023 Meeting Minutes
n. Department Reports:
Finance Report - August 2023
Bills - September 2023
Operations - October 2023
Modernization (MOD) - October 2023
Maintenance - October 2023
Learning Center - October 2023
Executive Director / Secretary