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06/04/2020

Public Notice - June 11th, 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 June 11th, 2020 at 6:00 PM.
Location in Zoom Meeting: https://us02web.zoom.us/j/83870426618?pwd=QUN0d2doOFhkbnpvbjJUbzRQOWNtdz09

Meeting ID: 838 7042 6618
Password: 293 l 61
Via telephone dial: 312 626 6799 US (Chicago) or 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
    b. COVID 19 Update
    c. Next Board Meeting - July 9 currently not scheduled. August 13th
  3. Election of Officers:
    a. Chairman
    b. Vice Chairman
    c. Treasurer
  4. Old Business:
    a. Personnel Policy - ATT 1
  5. New Business:
    Discussion and or approval of the following: a. Approval of Colonial Village Banking RFP - ATT 2
    b. Change to Administrative Plan regarding the maintenance of one Section 8 waitlist - ATT 3
    c. 20 West Learning Center Management Contract - ATT 4
    d. Colonial Village Management Plan 2020-2021 - ATT 5
    e. Award contract in the amount of $237,450 to Stanley Construction, LLC of Seymour CT for 16 School Street Boiler Replacement - ATT 6 
    f. Approval of contract for Colonial Village Relocation Services - ATT 7
    g. CNI Budget Amendment - ATT 8
    h. Minutes of 5.14.2020 Meeting - ATT 9
    i. Department Reports: - ATT 10

    Treasurers - March 2020
    Bills / Communications - April 2020 Admissions / Occupancy - May 2020 Modernization (MOD) - May 2020 Learning Center - May 2020
    CNI Report - May 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