MEETING AGENDA
DATE: January 23, 2017
TIME: 4 PM
LOCATION: Stern Village (Community Room), 200 Hedgehog Circle, Trumbull, CT 06611
- Call to Order
- Roll Call and Pledge of Allegiance
- Reading and Approval of Minutes for the regular December 28, 2016 Board Meeting.
- Treasurer’s Report
- Executive Director’s Report
- Unfinished Business
- New Business
-Discussion and Possible Action regarding Wiles & Architects to provide construction documents, bid documents and construction administration services for the replacement of all exterior windows in 186 units of Stern Village.
- Updates from the duly elected Stern Village Resident Association
- Resident Comments
The ‘Resident Comments’ portion of the THA Board Meeting is an opportunity for residents to provide comments relating to Stern Village. This portion of the meeting is not intended to be a question and answer session. If a resident poses a question to the TI-IA Board, TI-IA Board Members will hold their remarks on that question until the resident has concluded his or her comment. At that point, TI-IA Board Members can choose to answer such questions posed during the comment or decline to answer. Residents will be provided three (3) minutes to speak on matters relating to Stern Village and will not be interrupted by TI-IA Board Members, except for extenuating circumstances, such as profanity, slander or verbally attacking another person, or to simply ask the resident to restate or clarify a comment. If a resident is interrupted during their comment, the Acting Chair shall allow the resident additional time to speak for a rough equivalent of the time period of the interruption. If a TI-IA Board Member wishes to remark on the content of a comment made by a resident, he or she will hold that remark until the resident has concluded his or her comment and then state it for the record.
- Adjournment
Addendum to Agenda– New Business
Wiles & Architects to provide construction, bid documents and construction administration services for the replacement of all exterior windows in 186 units of Stern Village. This is for new, energy-efficient windows for the residents of Stern Village.