Public Notice - CANCELED November 19, 2019 Board of Commissioner's Meeting
This meeting was canceled due to lack of quorm.
Notice of Meeting
The Regular Meeting of the Board of Commissioners of the Housing Authority of the City of Norwalk will be held Tuesday November 19, 2019, at 6:00 PM.
Place:
Central Offices
24 ½ Monroe Street
Norwalk, CT 06854
CESAR RAMIREZ
Chairman
JEFFREY INGRAHAM
Vice Chairman
SHERI BROWN
Treasurer
BRENDA PENN -WILLIAMS
Commissioner
RAHOUL DUPERVIL
Commissioner
ADAM BOVILSKY
Executive Director
LATTARULO LAW FIRM, LLC
General Counsel
- Roll Call:
- Report of the Secretary:
a. Workforce update - Section 3 Report -ATT 1
b. Upcoming meeting Dates
c. January 5th -8th Phoenix AZ registration due by December 5th - Old Business:
a. CNI Relocation and Occupancy Plan Discussion -ATT 2 - New Business:
Discussion and Approval of:
a. Two Year Renewal of NHA/HUD Designated Housing Plan -ATT 3
b. Contract Renewal between the Human Service Council and the Housing Authority of the City of Norwalk for Management of Ludlow Commons -ATT 4
c. CNI Program Income Budget -ATT 5
d. Change Order to Stanley Construction LLC in the amount of $56,955 to address replacement of deteriorating Roodner Court Kitchen plumbing and repair of plaster walls -ATT 6
e. Staff & Commissioner Travel Policy-ATT 7
f. October 22 & 30 2019 Minutes-AH 8
g. Department Reports -ATT 9
Treasurers-August 2019
Bills / Communications -November 2019
Operations -November 2019
Modernization (MOD) -November 2019
Maintenance -October/ November 2019
Learning Center - November 2019
CNI Report -November 2019
A Norwalk Housing Foundation meeting will be held following this meeting.
Respectfully Submitted,
Adam Bovilsky
Executive Director / Secretary
Housing Authority of the City of Norwalk
P.O. Box 508, 24 1/4 Monroe Street, Norwalk, Connecticut 06856-0508 Phone 203-838-8471 • Fax 203-838-6535 • TDD/TYY 1-800-545-1833 ext. 437 www.norwalkha.org
AN EQUAL OPPORITUNITY EMPLOYER