Housing Authority

NORWICH HOUSING AUTHORITY REGULAR BOARD MEETING WESTWOOD PARK COMMUNITY ROOM 10 WESTWOOD PARK, NORWICH, CT FEBRUARY 9, 2022 4:30 PM I. Roll Call II. Minutes A. Regular Meeting, January 12, 2022. III. Communications A. Community Comment / Public Comment. B. Presentation by Jason Geel, Maletta and Company, regarding the FY 2021 (April 1, 2020 – March 31, 2021) Audit Report. IV. Report of the Executive Director A. Bills – January 2022 B. Vacancy Report – February 1, 2022 C. Modernization Report D. Section 8 Voucher Portfolio Report – February 1, 2022 E. Procurement Log F. Other Items V. Unfinished Business VI. New Business A. Resolution R-22-02-1598 to set the cable tv rate charge for April 1, 2022- March 31, 2023. B. Resolution R-22-02-1599 to enter into an agreement with Comcast Cable Communications Management, LLC for bulk cable television service to the state and federal elderly housing complexes. C. Resolution R-22-02-1600 to approve the tentative, successor collective bargaining agreement between the Norwich Housing Authority and the UE Local 222, CILU #37 (Maintenance Mechanics) covering the period April 1, 2022 – March 31, 2025. D. Commission Members E. Other VII. Executive Session A. Union negotiations VIII . Adjournment