BOC Meeting Agenda January 16, 2025

Notice of Meeting

The January Meeting of the Housing Authority of the City of Norwalk will be held at 5:30 PM on Thursday January 16, 2025.

Location in ZOOM meeting:
https://us02web.zoom.us/meeting/register/WL 8Byg3Q6CFAPbW5Lz2oQ

Meeting ID
819 2294 8032

Passcode
642271

1. Roll Call:

2. Report of the Secretary:
a. New/Renewed Grants
b. Learning Center Holiday Celebration
c. Major Events Planning
d. Dates and Times of future meetings:

3. New Business:
Discussion and approval of:
a. Bid recommendation for John Shostack bathroom replacement and Irving Freese boiler replacement

b. Equity investor for Meadow Garden LIHTC transaction

c. Construction and Permanent Lender for Meadow Gardens LIHTC transaction

d. Tuition assistance in the amount of $4,200 for Jill Murray to continue work on her Doctor of Education Degree at the University of Bridgeport

e. Supervision and Management Training for Sherreida Reid March 18th -20th at a cost of $917.00

f. Family Self-Sufficiency Training for Kelly Nagle February 11-13 at a cost of $825.00

g. December 12, 2024, Minutes

h. Department Reports:
Accounts Receivable- October 2024 Financials - October 2024
Bills - November 2024
Financial Statement/ Audit FYE March 31, 2024

Admissions/Operations -December 2024

Learning Center Report - December 2024

Modernization (MOD) -December 2024

Maintenance -December 2024

Respectfully Submitted,

Adam Bovilsky
Executive Director/Secretary