Board Of Commissioners Meeting July 11, 2024

The Regular Meeting of the Housing Authority of the City of Norwalk will be held at 5:30 PM on Thursday July 11th, 2024. 

Location in ZOOM meeting:

https://us02web.zoom.us/j/83509298464?pwd=OTZJhxWpZoz2cha7y8GdIvUU9TgqZS.1 

Meeting ID: 835 0929 8464 
Passcode: 082480 

One tap mobile: 
+13092053325,,83509298464#,,,,*082480# US 
• +1 646 876 9923 US (New York)

1.Roll Call:

2. Report of the Secretary:  

a. Meadow Gardens Demolition Sign 
b Scholarship Applicants
c. Major Events Planning 
d. Dates and Times of future meetings 

3. New Business:
 Discussion and approval of:

a. Wall Street Bond Issuance Resolution

b. Executive Director to execute Sub Recipient Agreements for DECD Brownfields remediation grant for Meadow Gardens

c. Commissioners and Staff to attend 2024 CONN NAHRO Annual Convention & Exhibition Sunday, August 25-28 at the Mohegan Sun Sky Convention Center Uncasville, Connecticut for a registration cost of $695.00 and room rate of $199.00 per night plus taxes and fees.

d. Commissioners and staff to attend the NAHRO National Conference and Exhibition September 26-28, at the Marriott Orlando World Center Hotel in Orlando, Florida for an early bird registration cost of $695 (thru 8/15/2024) and room rate of $289.13 per night including taxes and fees. 

e. Commissioners and staff to attend the PHADA Legislative Conference, September 8-10 at the Royal Sonesta Washington D.C. Capitol Hill for a registration cost of $525.00 and a room rate of $259.00 per night plus taxes and fees.  

f. Minutes of meeting June 13, 2024

g. Department Reports:  

Presentation of Finance Report - April 2024
Bills and Communication -May  2024
Admissions / Operations -June 2024
Learning Center Report - June 2024
Modernization (MOD) -June 2024
Maintenance -June 2024

Executive Session to discuss real estate transaction options.

Respectfully Submitted,

_________________
Adam Bovilsky   
Executive Director / Secretary