Public Notice - March 11th, 2021 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. March 11, 2021.

Location in ZOOM Meeting: https://us02web.zoom.us/j/87268097212?pwd=dEUrRzZoZklsQURVNXNuUTIVUIQxdz09

Meeting ID: 872 6809 7212
Passcode: 209126
Via Telephone - l 646 876 9923 (New York)

JEFFREY INGRAHAM
Chairman
BRENDA PENN - WILLIAMS
Vice Chairman
SHERI BROWN
Treasurer
LIZA Y. BERMUDEZ-MONTGOMERY
Commissioner
RAHOUL DUPERVIL
Commissioner
ADAM BOVILSKY
Executive Director
LATTARULO LAW FIRM, LLC
General Counsel

1. Roll Call:
2. Report of the Secretary:
   a. COVID-19 Update
   b. Workforce update - Section 3 Report -ATT 1
   c. Promotion - Kras Carlucci, Deputy Director
   d. Christian Hill - Director, Grants and Development - ATT 2 Leroy Fender -Director, Maintenance - ATT 3
   e. Upcoming Dates - April 8th & May 13th Regular Meeting
3. New Business: 
   a. Preview: New Norwalk Housing Website Home Page
   Discussion and/or Approval of:
   b. Federal Operating Budget FYE March 2022 - ATT 4
   All statutory and regulatory requirements met:
   
   1. The PHA has enough operating reserves to meet the working capital needs of its developments. 
   2. Proposed budget expenditures are necessary to meet the efficient and economical operation of housing for serving low-­income residents.
   3. The budget indicates a source of funds adequate to cover proposed expenditure.
   4. The PHA will comply with the wage rate requirement under 24 CFR 968.110.
   5. The PHA will comply with requirements for access to records and audits under 24 CFR 38.110(i).
   
   c. Write-offs vacated accounts fiscal year ending 3/31/2021 total: $45,734.95
   • Federal $31,496.10
   • Colonial Village $269.24
   • School Street $13,969.61 - ATT5
   
   d. Commissioners and Staff to attend PHADA's Virtual 2021 Annual Conference and Exhibition May 17-18 at no cost to members. Enrollment information will be provided upon attendee registration - ATT 6
   e. Nicole Ruffin tuition assistance for one class towards a Master of Science Degree in Public Administration at the University of Phoenix, April 6 - May 17, 2021 at a cost of $2,094 - ATT 7
   f. Tianna Brown tuition reimbursement for two classes towards a Master of Science Degree in Organizational Leadership at Quinnipiac University, Hamden CT Fall Semester 2020, and January Semester 202 l at a cost of $5,3 68 - ATT 8
   g. Wendy Gerbier's tuition assistance for two classes towards a Master of Business Administration Degree at Iona College, New Rochelle, NY Spring Semester 2021 l at a cost of $7,533 - ATT 9
   
   h. Discussion:
   Section 8 Reporting - ATT 10
   Family Self Sufficiency (FSS) Program - ATT 11
   
   i. January 14, 2021 l Regular Meeting Minutes - ATT 12
   
   j. Department Reports - ATT 13
   
   Treasurers - November/ December 2020
   Bills/ Communications - December 2020 /January 2021 Modernization (MOD) - January/ February 2021 Maintenance - January/ February 2021
   CNI Report - January/ February 2021
   Learning Center - January/ February 2021

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