Public Notice - December 10th, 2019 Board of Commissioner's Meeting

Notice of Meeting

The Regular Meeting and Public Hearing of the Board of Commissioners of the Housing Authority of the City of Norwalk will be held at 6:00 PM. Tuesday, December 10, 2019.

Place:
CNI Offices
149 Water 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 - ATT 1 
   b. Upcoming meeting Dates
3. Old Business:
   a. CNI Relocation and Occupancy Plan Discussion - ATT 2
   
   Public Comments regarding:
   2020-2024 Five-Year Plan for the Housing Authority of the City of Norwalk
   
4. New Business:
   Discussion and Approval of:
   a. 2020-2024 Housing Authority of the City of Norwalk Five-Year Plan - ATT 3
   b. Two-Year Renewal of NHA/HUD Designated Housing Plan - ATT 4
   c. Ratify Contract Renewal between the Human Service Council and the Housing Authority of the City of Norwalk for Management of Ludlow Commons - ATT 5
   d. CNI Program Income Budget - ATT 6
   e. CNI Grant Budget - ATT 7
   f. License for funding of artwork at Ryan Park - ATT 8
   g. Ratify Change Order to Stanley Construction LLC in the amount of $56,955 to address replacement of deteriorating Roodner Court Kitchen plumbing and repair of plaster walls - ATT 9
   h. Staff & Commissioner Travel Policy - ATT 10
   i. Tianna Brown tuition assistance at Quinnipiac University, Spring Semester 2020, for 6 credits totaling $5,910 towards a Master of Science Degree in Organizational Leadership - ATT 11
   j. October 22 & 30 2019 Minutes - ATT 12
   k. Department Reports - ATT 13
   
   Treasurers - August/September 2019
   Bills/Communications -November/December 2019
   Operations November/December 2019
   Modernization (MOD) November/December 2019
   Maintenance -October/November/December 2019
   Learning Center -November/ December 2019
   CNI Report-November2019/ December2019
   
   

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