MINUTES OF MEETING

The Special Meeting of the Board of Commissioners of the Housing Authority of the City of Norwalk was held on Friday, July, 2, 2010 at 6:08 p.m. immediately following the Public Hearing.

PLACE: Leroy Downs Apartments

26 Monroe Street

Norwalk CT

PRESENT: Cesar Ramirez, Chairman

Jeffrey Ingraham, Vice Chairman

Bernadine Tatem, Treasurer

ABSENT: Beverly Krieger, Commissioner

ATTENDING: Curtis O. Law, Executive Director

Candace E. Mayer, Deputy Director

Neal Brodsky, Development and Personnel Analyst

John Hinson, Director of Housing Operations

Donna Lattarulo,Esq., Legal Counsel

09-18 Commissioner Tatem moved to approve the following:

The revisions to the Housing Choice Voucher Administrative Plan and Public Housing Agency Plan.

Award Senior Services Contract.

Commissioners and Staff to attend CONN-NAHRO Annual Convention & Exhibition, August 29 thru September 1, 2010, Mohegan Sun Convention Center, Uncasville, CT in the amount of $340.00/person.

Commissioner Ingraham seconded the motion.

ACTION AYES ABSTENSIONS

Commissioner Ramirez

Commissioner Ingraham

Commissioner Tatem

Motion was carried.

09-19 Commissioner Tatem moved to adjourn meeting.

Commissioner Ingraham seconded the motion.

Motion was carried.

Meeting adjourned at 6:24 p.m.

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Curtis O. Law, Executive Director/Secretary