Housing Authority

MINUTES OF THE SPECIAL MEETING OF THE NORWICH HOUSING AUTHORITY HELD TUESDAY, FEBRUARY 21, 2017 The Board of Commissioners (“Board”) of the Norwich Housing Authority (“Authority”) met in special session at the main office of the Norwich Housing Authority, 10 Westwood Park, Norwich, Connecticut, at 11:30 AM, Tuesday, February 21, 2017. I. Roll Call Chairman Baillargeon called the meeting to order at 11:30 AM and the following answered present: Alice Cunningham Marion Rucker Wilma Sullivan Paul Gauthier Hector Baillargeon Also present was Charles C. Whitty, Executive Director. II. Minutes A. A Code of Ethics for the City of Norwich. Ms. Sullivan moved and Mr. Rucker seconded the motion to receive the communication. Motion carried unanimously. B. E-mail dated February 16, 2017 from Jacquie Barbarossa, Executive Assistant to the City Manager, City of Norwich, regarding Ethics Training for Boards and Commissions. Mr. Whitty reviewed the training component with the Board. Ms. Sullivan moved and Mr. Rucker seconded the motion to receive the communication. Motion carried unanimously. III. New Business A. Ms. Cunningham moved to adopt Resolution S-17-02-1333 to apply for City of Norwich Community Development Block Grant funding for Program Year 43 for the installation of a ductless split heating and cooling system at Rosewood Manor, 335 Hamilton Avenue, Norwich, CT. Mr. Gauthier seconded the motion. Roll call vote: Ayes – Cunningham, Rucker, Sullivan, Gauthier, Baillargeon Nays - None Motion carried unanimously. Minutes of the Norwich Housing Authority – February 21, 2017 page 2 IV. Adjournment There being no further business to discuss, Ms. Sullivan moved and Mr. Gauthier seconded the motion that the meeting be adjourned. Motion carried unanimously. The meeting adjourned at 12:00 PM. Respectfully submitted, Charles C. Whitty Executive Director Minutes approved on March 8, 2017 Hector R. Baillargeon Chairman