The Commissioners of the Westport Housing Authority will hold their monthly meeting on Monday, November 26, 2012 at
7 PM in the Community Building at 5 Canal Street, Westport, CT 06880.
AGENDA
Approval of the Minutes of the Sept 10, 2012 regular meeting
Financials
- Investment update
- Review of the 2011 Audited Financials
Property Issues & Updates
Hales Court
- Final Mortgagor’s Cost Certification
Sasco Creek Village
- Redevelopment & financing update
Resolution #12-05 To Approve an Increase in Contract Rents and a decrease in Utility Allowances for Canal Park effective January 1, 2013
Resolution #12-06 To Authorize the Executive Director to execute Amendment One (Exhibit A) and associated documents as required under the Housing Assistance Payments Contract CT 26-H045-018 for Canal Park, effective January 1, 2013
Resolution #12-07 To Approve the First Amendment to the Operating Agreement of Hales Court Housing, LLC, and authorize the Executive Director to execute the First Amendment.
Resolution #12-08 To Approve the Hales Court Community Room Use Policy
Executive Session
Other Matters
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Carol J. Martin, Executive Director
