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09/02/2020

Public Notice - September 9th, 2020 Board of Commissioner's Meeting

Notice of Meeting

The Regular meeting of the Board of Commissioners of the Housing Authority of the City of Norwalk to be held virtually on Thursday September 10th, 2020 at 6:00 PM.

Zoom Meeting Link: https://us02web.zoom.us/j/82046130474pwd=TzBzVHdqYVRwckw1cXBSZmk4V0ZhQT09


Meeting ID: 820 4613 0474
Password: 583548
Via telephone dial: 646 876 9923 or 301 715 8592 or 312 626 6799

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. Workforce Update - Phase 3 Update
    b. Updates - COVID 19 and Colonial Village Modernization
    c. Upcoming Board Meetings - October 8th & November 12th
  3. Old Business:
    Personnel Policy Discussion:
    a. Review of policy on vacation, personal and sick time, and payout at separation - ATT 1
  4. New Business:
    Discussion, ratification or approval of the following:
    a. Marshal Services September 1, 2020 - October 31, 2022 - ATT 2
    b. HUD 2021 Housing Choice Voucher (HCV) Payment Standards - ATT 3
    c. 2021 Childcare Payment Rates -ATT 4
    d. Selection of firm to provide Insurance and Benefits Brokerage Services ­ ATT 5
    e. Affirm selection of Talking Change consultants to provide 2.5 hours of Diversity training Services to 15 NHA staff a cost of $625, or to provide 2.5 hours of Diversity training to 85 NHA staff at a cost of $800 - ATT 6
    f. Minutes of 8.13.2020 meeting - ATT 7
    g. Department Reports - ATT 8

    Treasurers - June 2020
    Bills / Communications - July 2020
    Admissions/ Occupancy - August 2020
    Modernization (MOD) - August 2020
    Maintenance Report - May 2020
    Learning Center - August 2020
    CNI Report - August 2020

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