Board of Commissioners Meeting May 14, 2026

Notice of Meeting

A Regular Meeting of the Housing Authority of the City of Norwalk Board of Commissioners will be held on Thursday, May 14th at 5:30 PM.

Virtual Meeting On Zoom:
https://us02web.zoom.us/j/81361012099?pwd=xalS528UdYjaFH97EiaB80asd0wDJj.1

Meeting ID: 813 6101 2099
Passcode: 425577

1. Roll Call:
2. Report of the Secretary:

a. Capital Budget Increase

b. President's Budget: HUD Cuts

c. Mayor's Ball

d. LC Black History Month Event

e. LC Spelling Bee

f. Leroy Downs Update

g. Soundview Landing NSPIRE scores

h. Upcoming Events and Board Meetings

3. Old Business:
Discussion and/or approval of:
a. Fire System at Senior Court

b. Changes to Travel Policy

c. Adding IT Acceptable Use to Personnel Policy

d. Approval of 2026 -2027 Ludlow Common Admin & Congregate Budget

e. Adam Bovilsky to attend Executive Leadership "Strategic Perspectives in Nonprofit Management" program at Harvard Business School, July 26, 2026 to July 31, 2026 for a cost of $7,500.

f. Charmaine Davis Ford to attend ACFE Global Fraud Conference in Boston, MA, July 12, 2026 to July 17, 2026 for a cost of $1,945 plus lodging $279-$379 per night plus tax.

g. Minutes - February 19, 2026

h. Minutes - Emergency Meeting February 26, 2026

i. Minutes - March 19, 2026

4. New Business:
Discussion and/or approval of:
a. Preference for Displaced Individuals in ACOP

b. CHFA Board Resolution

c. NERC NAHRO Conference in North Falmouth, MA, June 22, 2026 to June 25, 2026 for a registration cost of $675 per member plus lodging $299 per night plus tax.

d. NAHRO Summer Symposium in Nashville, TN, July 16, 2026 to July 17, 2026 for an early registration cost of $695 per member plus lodging $299 per night plus tax.

e. FSS Coordinators to attend Bi-Annual National FSS Conference in Chicago, IL, October 18, 2026 to October 21, 2026 for an early registration cost of $515 per member plus lodging $179 per night plus tax.

f. Minutes - Special Meeting April 9, 2026

g. Department Reports:
• Finance Report - December 2025, January 2026, February 2026
• Admissions/Operations -February 2026, March 2026, April 2026, May 2026
• Learning Center Report - February 2026, March 2026, April 2026, May 2026
• Modernization (MOD) - February 2026, March 2026, April 2026
• Maintenance - February 2026, March 2026, April 2026

h. Adjourn

Respectfully Submitted,

_________________
Adam Bovilsky
Executive Director/Secretary