Board of Commissioners Annual Meeting July 10, 2025
Notice of Meeting
The Annual Meeting of the Housing Authority of the City of Norwalk will be held at 5:30 PM on Thursday, July 10, 2025.
Location in ZOOM Meeting:
https://us02web.zoom.us/j/82402140588?pwd=xQjxuTM3lkiQSZULuJ4NypbNmZbLH.1
ID: 824 0214 0588
Passcode: 330196
1. Roll Call:
2. Report of the Secretary:
a. Donations
b. Team Building
c. Meadow Gardens Closing/Oak Grove Update
d. Strategic Plan RFP
e. Dates and Times of future meetings
3. New Business:
Discussion and/or approval of:
a. Amenta Emma presentation of proposed 79 South Main Street design
b. Assisted Living Services Agreement (ALSA) - Ludlow Commons
c. Mutual Housing ACOP
d. HCV funding shortfall
e. Ratify Paul Modugno and Charmaine Davis-Ford attendance at online training sponsored by AH Forward - The Future of Affordable Housing on June 12th form 1:00-4:00pm at a cost of $179.00 per person.
f. Commissioners and staff to attend 2025 Leo P. Dauwer Memorial Conference presented by the Housing and Development Law Institute (HDLI) in Edgartown, Massachusetts. Work Group #1 - September 4-5, Work Group #2 - September 8-9, Work Group #3 - September 11-12, at a nonmember registration fee of $995 and conference room rate of $485 per night plus taxes and fees.
g. Commissioners and staff to attend CONN NAHRO Convention and Exhibition, August 24 - 27 at Mohegan Sun sky Convention Center in Uncasville, Connecticut, at a member registration fee of $695 and conference room rate of $199 per night.
h. Commissioners and staff to attend 2025 NAHRO National Conference in Phoenix, AZ September 28-30. Registration and program information is available in late June.
i. Commissioners and staff to attend PHADA 2025 Legislative Forum, September 7-9, in Washington, DC at a member registration fee of $370 and conference room rate of $279.00 per night plus taxes and fees.
j. Minutes - May 08, 2025
k. Minutes Emergency Meeting - May 21, 2025
i. Department Reports:
- Finance Report - March/April 2025
- Bills and Communication - April/May 2025
- Admissions/Operations -May/June 2025
Learning Center Report - May/June 2025
Modernization (MOD) - May/June 2025
Maintenance - May/June 2025
4. Election of Officers:
a. Chair
b. Vice-Chair
c. Treasurer
An executive session to discuss a litigation matter will be held immediately following this meeting.
Respectfully Submitted,
_________________
Adam Bovilsky
Executive Director/Secretary
Addendum to the Annual Meeting
The Annual Meeting of the Housing Authority of the City of Norwalk will be held at 5:30 PM on Thursday, July 10, 2025.
https://us02web.zoom.us/j/82402140588?pwd=xQjxuTM3lkiQSZULuJ4NypbNmZbLH.1
ID: 824 0214 0588
Passcode: 330196
An Executive Session will be held directly following the meeting. In addition to a litigation matter, Union negotiations and a personnel matter will be discussed.
Respectfully Submitted,
_________________
Adam Bovilsky
Executive Director/Secretary