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08/06/2020

Public Notice - August 13th, 2020 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 to be held Thursday August 13th, 2020 at 6:00 PM.

Location in Zoom Meeting: https://us02web.zoom.us/j/89374124501pwd=MkdkOWYIMUVuOW1iWkxWUXowUVRIOT09

Meeting ID: 893 7412 4501
Passcode: 277277
Via telephone dial: +1 312 626 6799 US (Chicago) or +1 646 876 9923 US (New York)

JEFFREY INGRAHAM
Chairman
BRENDA PENN - WILLIAMS
Vice Chairman
SHERI BROWN
Treasurer
LIZA Y. BERMUDEZ-MONTGOMERY
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 - Phase 2 Final Summary, Phase 3 Update
    b. COVID 19 Update -
    c. Next Board Meeting -September 10th
  3. Old Business: 
    Discussion of the following:
    a. Personnel Policy follow-up
    1 -Clarification of FMLA language
    2 - COVID-19 Stipend for front line staff
    3 - Comparison of payment for unused Vacation and Sick days when leaving the NHA
  4. New Business:
    Discussion and or approval of the following:
    a. Resolution for Loan from Bankwell Bank to finance the redevelopment of Colonial Village -ATT 1
    b. Minutes of 5.14.2020, 6.11.2020 & 7.23.2020 meeting -ATT 2
    c. Department Reports: - ATT 3
    Treasurers -March 2020
    Bills / Communications -April/ May/ June 2020
    Admissions / Occupancy -May/ June/ July 2020 Modernization (MOD) -May/June/July 2020
    Learning Center -May/ June 2020
    CNI Report-May/June 2020

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