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09/10/2019

Public Notice - September 17th, 2019 Board of Commissioner's Meeting

Notice of Meeting

The Regular Meeting of the Board of Commissioners of the Housing Authority of the City of Norwalk will be held Tuesday, September 17, 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

  1. Roll Call: 
  2. Report of the Secretary:
    a. Workforce Update - Section 3 Report
    Old Business:
    a. Discussion of Colonial Village Design
  3. New Business:
    Discussion or approval of:
    a. NHA Repayment Policy - ATT 1
    b. Non-disabled families use of handicap accessible units and determination as to whether they must be required to relinquish their place on the wait list to allow for disabled families 
    e. EUX Media Contract Termination - ATT 2 
    f. CNI Budget Amendment - ATT 3
    g. Staff and Commissioners to attend the PHADA 2020 Commissioners Conference, to be held at the Pointe Hilton Tapatio Cliffs Resort, Phoenix AZ. Pricing and agenda available in late September - ATT 4
    h. June 10, 2019 and August 29, 2019 Minutes - ATT 5
    i. Department Reports:
    Bills / Communications - June, July, August 2019
    Operations - September 2019
    Maintenance - September 2019
    Modernization (MOD) - September 2019
    Learning Center - September 2019
    CNI Report-September 2019 - ATT 6

AN EXECUTIVE SESSION TO DISCUSS PERSONEL MATTERS WILL BE HELD DURING THE 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