Agenda

Ridgefield Housing Authority
Ridgefield, CT 06877
Wednesday, October 4, 2023 at 8:00am

Meeting will be held on phone number only: (805) 706-5480

RHA Mission Statement: The purpose of the Ridgefield Housing Authority is to provide pleasant, affordable housing for our current and future residents.

Agenda

1. Call to Order (C*: Liscio)
2. Approval of Minutes (9/20/2023)
3. Management Update (R**: Rockwood)
4. Financial Report (C*: Janerico)
5. Tenant Commissioner Report (C*: Burke)
6. Old Business
   1. Ballard Green Walkways (R**:Rockwood/C*:Liscio)
   2. Emergency Plan (C*: Hebert; R**: Rockwood)
   3. BG Cameras (R**: Rockwood)
   4. CNA Date update (*Burke/Baird**Rockwood)
   5. Hybrid Meetings/Equipment (Liscio*/**Rockwood)
   6. Contracts/Leases/Insurance (C* Hebert/Rockwood)
   7. 27 Abbott Avenue – Wetlands (C* Burke/Hebert)
   8. Alternative H.S. (C*Liscio)
   9. Congregate Underground Oil Tank (**Rockwood)
   10. FOIA Request (*Burke)
   11. Oil Tank Replacement-DEEP (**Rockwood)
   12. Other: Congregate elevator tower facing, Prospect gazebo and generator, internet/cable service, Camera’s Prospect, Ballard Entrance, RHA Web Presence & Facebook Page, Social Services Update, Solarizing/Energy Project/tax credits
7. New Business:
   1. Tenant Commissioner Elections

(N.B.: Policy: Ridgefield Housing Authority Board meetings will be conducted under Roberts Rules of Order, as instructed by the Town Clerk’s Office of Ridgefield, CT, and all participants are expected to conduct themselves with dignity and treat all those present with respect, empathy and civility.

C* Commissioner **REM

Attendance will be taken. Please ensure you announce yourself to Pat or sign attendance sheet, PRIOR to start of meeting. Signing in is each attendee’s responsibility. Thank you.

Next Meeting October 18, 2023 at 7:00pm

Minutes available in Hardcopy at REM Office, Gilbert Street, or outside REM Office at Prospect Ridge, or with this link on Town site:

Ridgefield Housing Authority

Ridgefield, CT 06877

MEETING AGENDA

Wednesday, October 4, 2023 at 8:00am

Meeting will be held

On phone number only: (805) 706-5480

RHA Mission Statement: The purpose of the Ridgefield Housing Authority is to provide pleasant, affordable housing for our current and future residents.

1) Call to Order (C*: Liscio)

2) Approval of Minutes (9/20/2023)

3) Management Update (R**: Rockwood)

5) Financial Report (C*: Janerico)

6) Tenant Commissioner Report (C*: Burke)

7) Old Business

a. Ballard Green Walkways (R**:Rockwood/C*:Liscio)

b. Emergency Plan (C*: Hebert; R**: Rockwood)

c. BG Cameras (R**: Rockwood)

d. CNA Date update (*Burke/Baird**Rockwood)

e. Hybrid Meetings/Equipment (Liscio*/**Rockwood)

f. Contracts/Leases/Insurance (C* Hebert/Rockwood)

g. 27 Abbott Avenue – Wetlands (C* Burke/Hebert)

h. Alternative H.S. (C*Liscio)

i. Congregate Underground Oil Tank (**Rockwood)

j. FOIA Request (*Burke)

k. Oil Tank Replacement-DEEP (**Rockwood)

l. Other: Congregate elevator tower facing, Prospect gazebo and generator, internet/cable service, Camera’s Prospect, Ballard Entrance, RHA Web Presence & Facebook Page, Social Services Update, Solarizing/Energy Project/tax credits

8) New Business:

a. Tenant Commissioner Elections

(N.B.: Policy: Ridgefield Housing Authority Board meetings will be conducted under Roberts Rules of Order, as instructed by the Town Clerk’s Office of Ridgefield, CT, and all participants are expected to conduct themselves with dignity and treat all those present with respect, empathy and civility.

C* Commissioner **REM

Attendance will be taken. Please ensure you announce yourself to Pat or sign attendance sheet, PRIOR to start of meeting. Signing in is each attendee’s responsibility. Thank you.

Next Meeting October 18, 2023 at 7:00pm

Minutes available in Hardcopy at REM Office, Gilbert Street, or outside REM Office at Prospect Ridge, or with this link on Town site:https://www.ridgefieldct.org/housing-authority