Housing Authority

NORWICH HOUSING AUTHORITY REGULAR BOARD MEETING WESTWOOD PARK COMMUNITY ROOM 10 WESTWOOD PARK, NORWICH JUNE 12, 2013 4:30 PM I. Roll Call II. Minutes A. Regular Meeting, May 8, 2013. B. Special Meeting, May 22, 2013. III. Communications A. Letter dated June 5, 2013 from Douglas Rinaldi, Director, State of Connecticut, Department of Administrative Services, Master Insurance Program regarding a participation agreement. IV. Committee Reports A. Homeownership Committee B. Rent Review Committee V. Report of the Executive Director A. Bills - May 2013 B. Vacancy Report – June 1, 2013 C. Modernization Report D. Section 8 Voucher Portfolio Report for June 1, 2013 E. Other Items VI. Unfinished Business VII. New Business A. Resolution R-13-06-1109 to enter into an agreement for insurance program administration with the State of Connecticut, Department of Administrative Services for fiscal year beginning July 1, 2013 and ending June 30, 2014. B. Resolution R-13-06-1110 to award the Fiscal Year 2014 audit contract. C. Commission Members D. Community Portion of Meeting E. Other VIII. Executive Session IX. Adjournment