Ridgefield Housing Authority

Ridgefield Housing Authority Ridgefield, CT 06877

APPROVED MEETING AGENDA

Wednesday, May 3rd, 2023 at 8:00AM

On Conference Call 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 (3/29/2023)

3) Management Update on Vacancies/Delinquencies, Recertification’s along with State and Rent timelines, etc. (R**: Rockwood)

5) Financial Report or Update, Budget, BF and time lines (C*: Janerico)

6) Tenant Commissioner Report or Update (C*:Burke)

7) a. Ballard Green Walkways (R**: Rockwood/C*:Liscio) b. Food Rescue (C*: Hebert) c. Emergency Plan (C*: Hebert; R**: Rockwood) d. BG Cameras (R**: Rockwood) e. BG Signs and Map (C*: Burke/R**Rockwood) f. Chairs for Congregate Dining Room (**Rockwood g. New Commissioner Opening/Interview (*Liscio) h. Capital Improvement Needs/CNA Date update (*Liscio/**Rockwood) i. Dropbox discussion (**Rockwood/*Janerico) j Alternate HS Plans(*Liscio) k. Solarizing/Energy Project/tax credits (*Janerico/Rockwood) l. Hybrid Meetings/Equipment (Liscio*/**Rockwood) m. Other: Congregate elevator tower facing, Prospect gazebo and generator, internet/cable service, Camera’s Prospect, Ballard Entrance, RHA Web Presence & Facebook Page

8) New Business:

(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 RHA Recording Secretary (Pat) will open phone lines at 7:45 AM– Attendance will be take