Public Hearing and Board of Commissioners Meeting
Notice of a Meeting
The Public Hearing and meeting of the Board of Commissioners of the Housing Authority of the City of Norwalk to be held Tuesday December 19th 2023 at 5:30 PM.
Location in Zoom Meeting:
https://us02web.zoom.us/j/83564936956pwd=NkM2ck5jQW5pK2h3VU1hQmhyUGpOUT09
Meeting ID: 835 6493 6956
Passcode: 523320
One tap mobile:
+13092053325
1. Roll Call
2. Report of the Secretary
a. Turkey Distribution November 21st Veterans Park
b. Oak Grove Groundbreaking
c. Mutual Housing Grant Request to Connecticut Bond Commission
d. Upcoming Meetings -January 11th rescheduled to January 18th regularly scheduled meetings will resume on February 8th - 5:30 PM.
e. Happy Holidays and have a great New Year!
3. Old Business: Discussion and/or approval of:
a. Monterey Village: Consent for HAP transfer
b. Meadow Garden Redesign
Public Comments regarding:
Norwalk Housing 2024 Annual Plan Draft to include Admissions and Continued Occupancy (ACOP) and Administrative Plan Changes
Move to Work (MTW) Supplement - Beginning Fiscal Year 04/01/2024
4. New Business: Discussion and/or approval of:
a. Norwalk Housing 2024 Annual Plan to include Admissions and Continued Occupancy Plan (ACOP) and Administrative Plan Changes
b. Move to Work Supplement - Beginning Fiscal Year 04/01/2024
c. Project Basing Vouchers at Meadow Gardens
d. Human Service Council (HSC) contract extension
e. Architect for replacement of bathrooms at Main Avenue Apartments and replacement of siding/windows and bathrooms at 20 West Ave Apartments.
f. Wendy Gerbier and Tiana Brown to attend the 2024 National Afterschool (NAA) Convention March 17-20, 2024 in Dallas, Texas. This convention offers more than 150 educational sessions, special networking events, informative and inspirational general sessions, all designed to meet the needs of out-of-school-time professionals and leaders. The estimated overall cost of attending is $4300.
g. Commissioners and Staff to attend NERC NAHRO Mid-Winter Conference at Mohegan Sun Conference Center Feb 4th-7th 2024 at an early bird registration fee of $675, which includes meals and hotel price of $179 per night plus taxes and fees.
h. Minutes of meeting November 16, 2023.
i. Department Reports -
i. Presentation of Finance Report -September 2023
ii. Bills and Communications - October 2023
iii. Presentation of Admissions / Occupancy - November 2023
iv. Maintenance - November 2023
v. Modernization (MOD) - November 2023
vi. Learning Center - November 2023
An Executive Session will be held immediately following this meeting to discuss the Executive Directors contract.
Respectfully Submitted,
_______________________
Adam Bovilsky
Executive Director / Secretary