Public Notice - August 28th, 2019 Board of Commissioner's Meeting

Notice of Meeting

The Special Meeting of the Board of Commissioners of the Housing Authority of the City of Norwalk will be held Thursday, August 29, 2019, at 5:00 PM.

Place:
Colonial Village Learning Center
128 Scribner Avenue
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. HUD Approval of 2017-2018 NHA Audit
   b. Lieutenant Terry Blake and Sergeant Rafael Fonseca - NPD
   c. Colonial Village Update
3. Old Business:
   a. Election of Officers
4. New Business:
   Discussion or approval of: 
   
   a. Trinity Financial Funding and Development Status Phase III attachment - 1 - Project Update and Phase III Budget - Project Based Vouchers Request
   b. Establishment of CNI Endowment Trust - attachment 2 - Programming Requirements / Strategy - Budget, Partners and Financial Commitment
   c. Contract in the amount of $496,100 with M & R Contractors, Farmington CT, to replace windows, siding, doors and repave parking lot at Ludlow Village - attachment 3
   d. Staff and Commissioners to attend the NAHRO Conference, CONNECT TO PARTNERS, to be held at the Henry B. Gonzalez Convention Center, 900 E. Market Street, San Antonio TX at a registration cost of $575.00 and Marriot Riverwalk and Rivercenter room rate of $239.00 per night- attachment 4

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