Trumbull Housing Authority — August 15, 2017
Trumbull Housing Authority
August 15, 2017
Community Room of Stern Village
Commissioners Present: Chairman Janice Kopchik, Susan Fatse, Paul Niebuhr
Also Present: Executive Director Harriet Polansky
Commissioners Absent: Deborah Dowd and Susan Donofrio
The meeting was called to order at 4:06 pm by Chairman Kopchik followed by Roll Call and the
Pledge of Allegiance.
Chairman Kopchik stated that she would like to call an Executive Session to discuss personnel matters
and she requested that Executive Director Harriet Polansky and Financial Consultant Neil Gerhardt join
the Executive Session.
Motion was made by Chairman Kopchik to move to the Executive Session. Seconded by Susan Fatse
and approved unanimously.
Motion was made by Chairman Kopchik to continue the board meeting after the Executive Session.
Seconded by Paul Niebuhr and approved unanimously.
Motion made by Chairman Kopchik to approve the tentative agreement for the 2017 — 2020
Trumbull Housing Authority Union Contract. Seconded by Susan Fatse and unanimously approved.
No comments made.
There being no further business, Chairman Kopchik moved to adjourn the meeting at 4:17 pm. Seconded
by Susan Fatse and unanimously approved.