Board of Commissioners Meeting May 11, 2023

Notice of Meeting

The Regular Meeting of the Housing Authority of the City of Norwalk will be held at 5:30 PM. May 11, 2023.

Location in Zoom Meeting:
https://us02web.zoom.us/j/82183116605?pwd=YmRMb29LTWZleUdsQUdYNHZaUHN2UT09

Meeting ID: 821 8311 6605
Passcode: 880170
One tap mobile +1 646 876 9923 US (New York)

1. Roll Call:

2. Report of the Secretary:

a. Scholarship Awards Ceremony
b. Recent grant awards
c. Mutual Housing update
d. Dates and Times of future meetings: Annual meeting June 8 and July 13 at 5:30pm

3. Old Business:
a. Soundview Landing Update

4. New Business:
Discussion and Approval of:

a. Meadow Garden Design and Engineering Concepts

b. Ludlow Commons Management Plan

c. Colonial Village Management Plan

d. Capitalization of Sound Communities

e. Award construction contract for the replacement of kitchens at Main Avenue and Irving Freese Apartments to M & R Construction.

f. Commissioners and Staff to attend the Summer NERC-NAHRO Conference to be held June 25-28 at the Westin Portland Harborview Hotel in Portland Maine. To secure the hotel rate of $249 a night plus taxes and fees room reservations must be made by June 5th. The conference registration fee of $750 per person includes breakfast, lunch, and evening receptions/dinners.

g. Jamie Banks and Krystal Rosado to attend a virtual National Center for Housing Management Occupancy Specialists Certification training May 22- 25 at a total cost of $1,850 to include both attendees.

h. April 20th Meeting Minutes

i. Department Reports:
Treasures Report - February 2023
Bills and Communication - March 2023
Operations - April 2023
Modernization (MOD) - April 2023
Maintenance - April 2023
Learning Center - April 2023

Respectfully Submitted,

_______________
Adam Bovilsky
Executive Director / Secretary