Meeting Agenda March 24, 2014

MEETING AGENDA
DATE: March 24, 2014
TIME: 4 PM
LOCATION: STERN VILLAGE (COMMUNITY HALL), 200 HEDGEHOG CIRCLE, TRUMBULL, CT 06611

  1. Roll Call and Pledge of Allegiance.
  2. Approval of Minutes for February 24, 2014 – Regular Meeting of the THA
  3. Bills & Communications
  4. Report of the Executive Director
  5. Unfinished Business
    1. Discussion/resolution for THA Bylaws
    2. Discussion/resolution regarding health/dental insurance
  6. New Business
    1. Discussion/resolution for a program management services provider for the rehabilitation and renovation of Stern Village and Stern Center/Congregate
  7. Public Speaking
    1. Stern Village Residents (only) may speak for a maximum of 3 minutes. Stern Village Residents (only) must sign-up to speak prior to the start of the meeting.
  8. Adjournment

Supplemental Information for THA Board Meeting – 3/24/14
Rehabilitation/Renovation of Stern Village and Stern Center
We assessed and evaluated each program management services provider, visited other PHAs, checked references, and determined the company that is well-suited and the best fit to meet our needs.

Posted in Meeting Agendas.