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Housing Authority

Regular Meeting

Middletown, CT · March 27, 2024

AgendaMinutes

Minutes

SPECIAL MEETING OF THE HOUSING AUTHORITY OF THE CITY OF MIDDLETOWN A special meeting of the Housing Authority of the City of Middletown was held in the Conference Room at 40 Broad Street on Wednesday March 27, 2024. Chairman Cacciola called the meeting to order at 5:04 p.m. and called the roll. PRESENT: Phil Cacciola, Chairman, Al Santostefano, Vice Chairman, virtual, Larry Riley, Commissioner. Commissioner Stone, excused absence, Commissioner Gartner, absent. ALSO PRESENT: William Vasiliou, Secretary, Jason Lewellyn, Esq., John Shea, Esq. Jackson -Lewis. On a motion by Commissioner Riley, seconded by Commissioner Santostefano, the Board voted unanimously to go into Executive Sesson to discuss Employee Workplace Complaints. At 5:25 Executive Sesson was concluded. On a motion by Commissioner Riley, seconded by Commissioner Santostefano the board moved unanimously to authorize counsel to negotiate a mutually satisfactory transition agreement in accordance with the parameters discussed. On a motion by Commissioner Riley, Seconded by Commissioner Santostefano it was unanimously voted to adjourn at 5: 29.

Agenda

SPECIAL MEETING NOTICE Notice is hereby given that the Housing Authority of the City of Middletown Board of Commissioners will conduct an in person/virtual Special Meeting on Wednesday March 27th. 2024 in the Housing Authority conference room at Sbona Tower, first floor, located at 40 Broad St., Middletown, Ct. 06457 at 5:00 p.m. AGENDA 1) Roll Call 2) Public Session 3) Executive Session- to review actions in response to pending complaints 4) Executive Session- Discussion of HR consultant 5) Any other business to come before Commission 6) Adjournment

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