Board of Commissioners Meeting 05/16/2024

Notice of Meeting

The Regular Meeting of the Housing Authority of the City of Norwalk will be held at 5:30 PM on Thursday May 16, 2024. 

Location in ZOOM meeting:

https://us02web.zoom.us/j/88913300533pwd=RVlFZDBnT09tWTc3Y05PbnArbnhVUT09 

Meeting ID: 889 1330 0533 
Passcode: 897787 
One tap mobile 
+16469313860,,88913300533#,,,,*897787# US 

1.Roll Call:

2. Report of the Secretary:  
a. Report on donations
b  Meadow Gardens Update
c. Major Events Planning 
d. Dates and Times of future meetings - 5:30pm June 13, 2024

3. New Business:
Discussion and approval of:
a. Oak Grove Eversource Easement

b. Resolution to enter Financial Assistance Agreement with DECD for Oak Grove

c. Extension of the Monterey Village HAP Agreement

d. Closure of King Kennedy Learning Centers

e. ALSA Agreement for Ludlow Commons

f. Ludlow Commons Management Plan 2024-2025

g. Colonial Village Tenant Selection Plan

h. Minutes of meeting April 11, 2024

i. Department Reports:  
Presentation of Finance Report - February 2024
Bills and Communication - March 2024
Admissions / Operations -April 2024
Learning Center Report - April 2024
Modernization (MOD) -April 2024
Maintenance -April 2024

Executive Session to discuss three real estate transactions 

Respectfully Submitted,

________________
Adam Bovilsky   
Executive Director / Secretary
 

A meeting of the Norwalk Housing Foundation will immediately follow this meeting