Motions

Meeting date: 
Wednesday, February 7, 2024

Ridgefield Housing Authority
Ridgefield, CT 06877

RHA Motions

Wednesday, February 7, 2024
Ridgefield, CT 06877
Meeting in person and via Zoom – 305 224-1968 (266 192 1953)

Commissioners Present: Vincent Liscio, Paul Janerico, Ed Baird, Maree MacPherson (All present via Zoom)
Commissioner Absent: Jan Hebert
REM Staff: Wade Rockwood RHA Residents: Krisann Benson, Nancy Higgins

A motion to approve RHA Regular Meeting Minutes from January 17, 2024, with no changes, was made by Mr. Liscio and seconded by Mr. Janarico, all present approved.

A motion to approve RHA Special Meeting Minutes from January 17, 2024, with no changes, was made by Mr. Janerico and seconded by Mr. Baird, all present approved

A motion to adopt Resolution that the Full Board approve the removal of Boston Capital Corporate Tax Fund, the Limited Partner, and to release the Asset Management Fees in an amount not to exceed $45,000.00. The Full Board authorizes the Chairman of the Ridgefield Housing Authority to execute all documents as necessary was made by Mr. Liscio and seconded by Mr. Janerico, all present approved.

A motion was presented to approve purchase of washer/dryer units for Congregate by Mr. Liscio and seconded by Ms. MacPherson, all present approved.

A motion to adjourn the RHA Meeting was made by Mr. Janerico and seconded by Mr. Baird, all present approved.