Revitalization and Rehabilitation of Stern Village –
RESIDENT PARTICIPATION MEETING
OCTOBER 16, 2014 MINUTES
Ms. Polansky opened the meeting at 11:10am and introduced the team members.
Trumbull Housing and Revitalization and Rehabilitation Team Members
Present: Ms. Harriet Polansky
Mr. Neil Gerhardt
Ms. Paulette Mack
Millennium
Mr. Whitaker Jr., Managing Member
Mr. Frank Stellato, Associate Director
Wiles Architect
Mr. George Wiles, Executive Director
Mr. Brandt Jobst, Architect

A sign-in sheet was passed around for residents to sign.
Ms. Polansky discussed the agenda items which included an overview of State mandates for predevelopment, funding sources applicable to Stern Village and requirements from CHFA and DOH for the submission of the application.
Mr. Whitaker discussed the application process and the need for a conceptual master plan for the Stern Village revitalization and redevelopment project. Mr. Whitaker stated that it was important to have input from the residents as the project moves forward.
Ms. Polansky stated that the master-plan concept will be due the third week in November, 2014. At that time, a concept of the Stern Village revitalization and redevelopment project will be presented to the State. In April, 2015, the Trumbull Housing Authority (THA) will apply for funding; it will take approximately 8 to 9 months to receive notification of its approval. It is anticipated that THA will receive notification of approval for RAP funding by the end of July or the beginning of August, 2015. Once approved, construction will start around March or April, 2016. The master plan will not be entered as a single project; consideration for this large project will have to be done in phases.
Mr. Whitaker stated he plans to attend a forum in Hartford where Governor Malloy and Tom Foley will be addressing Affordable Housing funding; he added that it is important to start a Resident Council to get residents involved in the Stern Village revitalization/redevelopment project.
Ms. Polansky reported that Ms. Kimberly Pietrorzaio, Executive Director, TOVAH, Inc. is already working with the residents on forming this council at THA.
Mt. Whitaker added that the 100-unit revitalization/rehabilitation project MILLENNIUM has been working on at Glen Apartments, Memorial Drive, Danbury, CT is near completion. Ms. Polansky suggested that THA secure a bus that will accommodate 35 residents to visit the property. The residents who attended this meeting agreed this was a great idea.
Mr. Whitaker stated that the Glen Apartments’ units are similar to the units included in the Stern Village revitalization and redevelopment project. Square footage to the units at Stern Village could be attained by adding screened-in patios and storage space. The screen patio and storage areas are not meant to be used for living quarters. Residents are interested in having a washer/dryer combination and discussed their hot water heaters that were taking up too much space. All of these suggestions will be considered in the Stern Village project.
The residents were also concerned about relocating while this project is underway. Ms. Polansky and Mr. Whitaker discussed having “motel units” at Stern Village. Vacant apartments will be rehabbed and residents will be able to move into those units. A resident can choose to stay at the new location or move back to his/her old apartment. A relocation plan will be in place that will be discussed with the residents. Residents can choose to pack themselves up or have THA pay for their moving expenses. MILLENNIUM will be responsible for the resident’s change of address, Lifeline (ERS), cable, oxygen, and other medical equipment. CARDNO will check for mold, mildew and asbestos for safety precautions before the project begins. A high-energy evaluation will be done to conserve energy for all residents in their new apartments.
The next meeting date is yet to be determined.
The meeting adjourned at 12:30pm.
Submitted by,
Paulette Mack
Resident Services Coordinator

Updates from Harriet Polansky for October 3, 2014
The THA is working towards the revitalization of Stern Village.
The CT Housing and Finance Authority (CHFA) and the Department of Housing (DOH) has identified Stern Village as a critical housing authority, since there have not been any substantial improvements in over 40 years. We have the support of CHFA and DOH to make the necessary improvements to Stern Village. The first phase is Pre-Development.
The State mandates that we have:
-a Consultant, which is Millennium. Bruce Whitaker and Frank Stellato of Millennium have attended THA Board Meetings and they have met many of our residents.
-an Environmental Consultant. We have chosen Cardno ATC; they will start testing next week.
-an Architectural Firm. We have chosen George Wiles and his firm.
-a Residents’ Participation Plan. Harriet has worked with Sue from the Housing Education Resource Center to create the plan. Kim from TOVAH, met with the Residents on September 29, to discuss the importance of the plan and requested input from residents for her October 14th meeting.
We have also been asked to participate in the Affordable Housing Academy. These intense classes started mid-September. The State only selected 10 Housing Authorities to attend! We are excited to be part of the Academy!
Team THA for Revitalization of Stern Village:
-The Board of Commissioners. They are apprised of everything that we do.
-Stern Village residents that are interested in participating in the revitalization.
-Consultants: Frank Stellato and Bruce Whitaker from Millennium
-Kim from TOVAH to work with the residents.
-Cardo ATC has been selected and approved by the THA Board, as our environmental consultant
-Ed Lavernovich, the Director of Economic Development for The Town of Trumbull is part of the team.
-Neil Gerhardt, our Financial Advisor
-Paulette Mack, our RSC, starts October 13th.
-Architect. State mandates that we also have an architect. Based on our due diligence, we have narrowed the selection down to three firms and we are in the midst of reviewing proposals.
-And of course, myself
Our combined vision is to improve the quality of life for our 186 low income elderly and disabled residents by renovating and rehabilitating all 186 units, repaving the roads, walkways and have step-less entrances to each apartment, build a connecting road, add more parking closer to the units, fix our storm water drainage and water issues. Add ADA units and increase our capacity. Ensure that our buildings are energy efficient. We need new roofs and gutters, better insulation in the attics, energy efficient doors and windows. Heat pumps to provide comfort and to lower the residents heating and air conditioning bills. Energy efficient appliances, lighting, water heaters and window blinds. Hi-tech motion sensors rather than emergency pull cords and hi-tech alarm systems/smoke detectors to enable first responders.

Minutes – Revitalization and Rehabilitation of Stern Village Oct 3, 2014

Revitalization and Rehabilitation of Stern Village –
RESIDENT PARTICIPATION MEETING
OCTOBER 3, 2014 MINUTES
Ms. Polansky opened the meeting at 11:10am and introduced the team members.
Trumbull Housing and Revitalization and Rehabilitation Team Members
Present: Ms. Harriet Polansky
Mr. Neil Gerhardt
Ms. Paulette Mack
Millennium
Mr. Whitaker Jr., Managing Member
Mr. Frank Stellato, Associate Director
Wiles Architect
Mr. George Wiles, Executive Director
Mr. Brandt Jobst, Architect

A sign-in sheet was passed around for residents to sign.
Ms. Polansky discussed the agenda items which included an overview of State mandates for predevelopment, funding sources applicable to Stern Village and requirements from CHFA and DOH for the submission of the application.
Mr. Whitaker discussed the application process and the need for a conceptual master plan for the Stern Village revitalization and redevelopment project. Mr. Whitaker stated that it was important to have input from the residents as the project moves forward.
Ms. Polansky stated that the master-plan concept will be due the third week in November, 2014. At that time, a concept of the Stern Village revitalization and redevelopment project will be presented to the State. In April, 2015, the Trumbull Housing Authority (THA) will apply for funding; it will take approximately 8 to 9 months to receive notification of its approval. It is anticipated that THA will receive notification of approval for RAP funding by the end of July or the beginning of August, 2015. Once approved, construction will start around March or April, 2016. The master plan will not be entered as a single project; consideration for this large project will have to be done in phases.
Mr. Whitaker stated he plans to attend a forum in Hartford where Governor Malloy and Tom Foley will be addressing Affordable Housing funding; he added that it is important to start a Resident Council to get residents involved in the Stern Village revitalization/redevelopment project.
Ms. Polansky reported that Ms. Kimberly Pietrorzaio, Executive Director, TOVAH, Inc. is already working with the residents on forming this council at THA.
Mr. Whitaker added that the 100-unit revitalization/rehabilitation project MILLENNIUM has been working on at Glen Apartments, Memorial Drive, Danbury, CT is near completion. Ms. Polansky suggested that THA secure a bus that will accommodate 35 residents to visit the property. The residents who attended this meeting agreed this was a great idea.
Mr. Whitaker stated that the Glen Apartments’ units are similar to the units included in the Stern Village revitalization and redevelopment project. Square footage to the units at Stern Village could be attained by adding screened-in patios and storage space. The screen patio and storage areas are not meant to be used for living quarters. Residents are interested in having a washer/dryer combination and discussed their hot water heaters that were taking up too much space. All of these suggestions will be considered in the Stern Village project.
The residents were also concerned about relocating while this project is underway. Ms. Polansky and Mr. Whitaker discussed having “motel units” at Stern Village. Vacant apartments will be rehabbed and residents will be able to move into those units. A resident can choose to stay at the new location or move back to his/her old apartment. A relocation plan will be in place that will be discussed with the residents. Residents can choose to pack themselves up or have THA pay for their moving expenses. MILLENNIUM will be responsible for the resident’s change of address, Lifeline (ERS), cable, oxygen, and other medical equipment. CARDNO will check for mold, mildew and asbestos for safety precautions before the project begins. A high-energy evaluation will be done to conserve energy for all residents in their new apartments.
The next meeting date is yet to be determined.
The meeting adjourned at 12:30pm.
Submitted by,
Paulette Mack
Resident Services Coordinator

Updates from Harriet Polansky for October 3, 2014
The THA is working towards the revitalization of Stern Village.
The CT Housing and Finance Authority (CHFA) and the Department of Housing (DOH) has identified Stern Village as a critical housing authority, since there have not been any substantial improvements in over 40 years. We have the support of CHFA and DOH to make the necessary improvements to Stern Village. The first phase is Pre-Development.
The State mandates that we have:
-a Consultant, which is Millennium. Bruce Whitaker and Frank Stellato of Millennium have attended THA Board Meetings and they have met many of our residents.
-an Environmental Consultant. We have chosen Cardno ATC; they will start testing next week.
-an Architectural Firm. We have chosen George Wiles and his firm.
-a Residents’ Participation Plan. Harriet has worked with Sue from the Housing Education Resource Center to create the plan. Kim from TOVAH, met with the Residents on September 29, to discuss the importance of the plan and requested input from residents for her October 14th meeting.
We have also been asked to participate in the Affordable Housing Academy. These intense classes started mid-September. The State only selected 10 Housing Authorities to attend! We are excited to be part of the Academy!
Team THA for Revitalization of Stern Village:
-The Board of Commissioners. They are apprised of everything that we do.
-Stern Village residents that are interested in participating in the revitalization.
-Consultants: Frank Stellato and Bruce Whitaker from Millennium
-Kim from TOVAH to work with the residents.
-Cardo ATC has been selected and approved by the THA Board, as our environmental consultant
-Ed Lavernovich, the Director of Economic Development for The Town of Trumbull is part of the team.
-Neil Gerhardt, our Financial Advisor
-Paulette Mack, our RSC, starts October 13th.
-Architect. State mandates that we also have an architect. Based on our due diligence, we have narrowed the selection down to three firms and we are in the midst of reviewing proposals.
-And of course, myself
Our combined vision is to improve the quality of life for our 186 low income elderly and disabled residents by renovating and rehabilitating all 186 units, repaving the roads, walkways and have step-less entrances to each apartment, build a connecting road, add more parking closer to the units, fix our storm water drainage and water issues. Add ADA units and increase our capacity. Ensure that our buildings are energy efficient. We need new roofs and gutters, better insulation in the attics, energy efficient doors and windows. Heat pumps to provide comfort and to lower the residents heating and air conditioning bills. Energy efficient appliances, lighting, water heaters and window blinds. Hi-tech motion sensors rather than emergency pull cords and hi-tech alarm systems/smoke detectors to enable first responders.

Minutes – Revitalization and Rehabilitation of Stern Village Oct 3, 2014

Trumbull Housing Authority
September 29, 2014
4:00 pm
Community Room of Stern Village

Commissioner’s Present: Chairperson Janice Kopchik; Vice-Chairperson Linda Nassrah, Commissioners Suzanne Donofrio, Thelma Burr, Susan Fatse.

Also Present: Executive Director Harriet Polansky

The meeting was called to order at 4:04 pm by Mrs. Kopchik. Roll call was conducted followed by the Pledge of Allegiance.

Past Minutes
Motion was made by Mrs. Kopchik, seconded by Mrs. Donofrio, to approve the minutes of July 28, 2014 as written. Motion passed unanimously.

Resident Comments
Mr. Littlefield thanked the maintenance staff and Mrs. Polansky for eliminating the tree roots and repairing the walkway in front of units 167 and 170. He also noted there are still problems in the area of unit 153 and 158 with flooding. Water runs down by the garbage corral, down the pathway and into the parking area which could be a hazard in the winter when it freezes. There is also a sink hole in the parking area near units 151 and 154. This could also pose a hazard for everyone if water should freeze. Mr. Littlefield is requesting, on behalf of the Stern Village Tenant’s Association, that the director hire a contractor ASAP to take care of these problems.

Mrs. Polansky stated she would have the maintenance staff and the town look into the situation and see what can be done to correct the situation.

Treasurer’s Report
Mrs. Burr presented a financial summary up to August 31, 2014. Stern Village and Stern Center has an overall profit for this period of $22,731.00. All current vendors have been paid. The cash position is strong. The Village’s cash position is approximately $30,000 and Center’s cash position is $16,000.

Director’s Report
Mrs. Polansky’s report included the following. She noted that Frank Stellato from Millennium was at the meeting to discuss the revitalization.
1. Financial Summary – for the period ending August 31, 2014 there was an overall gain of approximately $22,700. Currently the reserve balance is over $1,147,000 which is approximately $6,518 per unit in the entire complex. The overall cash position as of August 31, 2014 shows a balance of $1,623,000 including the investment account. Accounts payable are approximately $5,400. We are in a strong position to move forward; some minor improvements will be made along the way and other projects will be reviewed to further improve the facility within the realm of affordability and need.
2. A Resident Services Coordinator has been hired. Her name is Paulette Mack and she will start on October 13, 2014. There is also a new maintenance man that will start October 1, 2014 and his name is Richard Perez.
3. Paulette will get to know all residents, will look at different support services, work with Harriet in securing grants and bringing other services to Stern Village. There are different pockets of money available for the residents from Medicare, Medicaid, funds for food and different avenues of free transportation. Paulette will be looking into all these avenues.
4. Annual inspections are right on target and we have not found too many areas of concern. Many of the GFI switches have been replaced and some electrical problems are being fixed. Mrs. Polansky reviewed all inspection reports and noted they are more integrated this year and if she sees anything that looks like a safety issue or a problem, the resident will get a letter to ask the resident to remediate the situation. Some letters have been sent to residents with a deadline of October 1 for remediation. This is for the safety and welfare of the residents.
5. The revitalization of the Village is a huge project. The state has provided us with consultants that are free to the THA to prepare us to request funding in January when the applications for the next round of money will begin. Some of the free consultants are Susan Turley from HERC, Housing Education Resource Center. She will be working with me to create the Resident Participation Plan that will be adhered to. Kim Pietrorzaio from TOVAH will be on site tomorrow to discuss the Resident Participation Plan with the residents, get buy-in, and discuss other matters such as the Tenant’s Association’s compliance with state statutes. The Plan was distributed to the Board and reviewed. This Plan is state mandated and all residents will be a part of the revitalization. The revitalization and plan has been talked about at several meetings and now a document must be provided to continue. Mrs. Polansky reviewed the plan and what will happen moving forward. Kim from TOVAH will be here tomorrow to discuss the plan.
6. The Village also has the support of CHFA and DOH. They have identified us as a critical housing authority and have asked us to participate in the Affordable Housing Academy along with others from Groton, Greenwich, Glastonbury, Branford, Norwalk, Meriden, Danbury and Bethel. Classes started in the middle of September and will continue through January. These classes will prepare us to ask for funding.
7. Team THA for the Revitalization of Stern Villge includes: Board of Commissioners, Stern Village residents, the consultants from Millennium Frank Stellato and Bruce Whitaker, Kim from TOVAH, Sue from HERC, Cardo as the environmental consultant, Director of Economic Development for the Town of Trumbull Ed Lavernovich, Neil Gerhardt, Paulette Mack, Harriet Polansky and an architect. The state mandates we have an architect. We are down to the final three after working on the proposals for several months.
8. Frank Stellato spoke on the architect selection. He noted they had a concept of what they wanted Stern Village to look like and as that has been honed, we have been able to develop a better understanding of what might be in the future. The Housing Academy classes have also helped with this understanding. The funding sources dictate what direction we need to go in terms of how we look at applications and how we look at the scope of the project. From the initial response of architects, we have been able to bring the number down to three finalists and are trying to get them all on the same page. We are within about two weeks to make a recommendation to the board for their consideration and selection.
9. Frank also noted there are two funding rounds. The first is in April. This is the state housing portfolio round which is exclusive to housing authorities. We have been pre-selected relative to this funding round. This will encompass a significant part of the renovation component. What is known as the Champ Funding, is targeted for June 2015, with an announcement date of September. This is more difficult because we get into land use issues, storm water management issues but the architect design team works on this phase. Second round for Champ is in December 2015. We should be able to get through the municipal approvals and be on track for 2015/2016 application funding round. Earliest construction start would be 2016. Mrs. Polansky noted the process takes time to work through the state and even though we are taking baby steps, the revitalization is progressing.
10. State mandates were reviewed, rent amounts were discussed as it relates to income from the state and funding availability discussed. The total project is between $20-25 million; first phase is $10 million. Energy efficient designs are being reviewed along with some hi-tech items for patient safety; integration of universal design so residents can age in place and the vision of a New England village style for each building. This all depends on funding.

Unfinished Business
No unfinished business.

New Business
1. Mrs. Kopchik moved that the THA prepare and approve a Resident Participation Plan, which has sought and obtained the input from the residents. We will not at this time enter into a signed Resident Participation Plan Agreement. Seconded by Mrs. Donofrio. No discussion; motion passed unanimously.

Adjournment
There being no further business, Mrs. Kopchik made a motion to adjourn the meeting at 4:35 pm. Seconded by Mrs. Donofrio; motion passed unanimously.

Respectfully submitted,

Barbara Crandall
Clerk
THA Minutes for September 092914 (1) HP

Trumbull Housing Authority
July 28, 2014
4:00 pm
Community Room of Stern Village

Commissioners Present: Vice-Chairman Linda Nassrah, Suzanne Donofrio, Thelma Burr.

Also Present: Executive Director Harriet Polansky

Commissioners Absent: Susan Fatse, Janice Kopchik

The meeting was called to order at 4:10 pm by Vice-Chairman Nassrah. Roll call was conducted followed by the Pledge of Allegiance.

Past Minutes
Motion was made by Ms. Nassrah to approve the minutes of the THA of June 23, 2014 as written. Seconded by Mrs. Donofrio and approved unanimously.

Public Comment
No public comment.

Treasurer’s Report
Mrs. Burr noted all bills are paid for the month of July.

Executive Director’s Report
Financial Summary – Year Ended June 30, 2014.
The fiscal year ended on June 30, 2014 and on July 1st, we started our new year.
Stern Village and Stern Center had an overall loss for the year of $8,088. Costs were aligned with the projected costs for all the services put into the budget for the entire year. The loss can be attributed to a decrease in income due to vacancies, which was approximately $10,000, as well as the increased costs in rehabilitating the congregate and village apartments. As of now the congregate is fully occupied. The village has 8 unoccupied apartments and 3 of those apartments will be occupied by August 1st.
Some expenses were higher.
-Utilities increased approximately 26% over the budget due to usage & rates increased. The new lights should provide a savings realized for the new year.
-Maintenance supplies increased due to rehabilitating congregate and village apartments.
However, contract services are lower since we are using our own employees. We had additional legal costs which are being offset by lower costs to date in property insurance premiums for the complex. Our overall performance for the year shows a loss of less than 1% after receiving the State subsidy for the congregate.
Currently our reserve balance is over $1,412,000. This is approximately $6,359 for each unit in the entire complex. Our overall cash position as of June 30, 2014 shows a balance of $1,597,000. We have Accounts Payable as of June 30, 2014 in the amount of $74,148 which includes our P.I.L.O.T amounting to $40,500.
In the past year some capital improvements were made in both the village and the congregate and the expenditure was $91,100. This included
– new appliances and hot water heaters for $19,000,
– a new roof for the congregate for $38,000
– new air conditioners for the congregate for $8,250
– repair of the electrical and sprinkler system in the congregate for $4,700
– installation of speed bumps in the parking lot, cameras, signage, added handicapped parking spaces for $4,450
– electrical/emergency preparedness amounted to $5,450
– other miscellaneous improvements in the amount of $11,250.

A used golf cart was obtained through a donation from RD Scinto (special thanks to Don Scinto), the Wii with 4 remotes and games was provided to us from Aquarion Water Company, the Trumbull Rotary Club funded our directional signs and in the community room we were able to obtain a new large TV with the help of a grant from the State.
Handicapped Parking in Second Circle.
There are 2 handicap parking spaces in the second circle with 13 residents that have handicapped stickers that live near the circle. Residents are competing for these spaces, many leave their car in these spaces for days at time. Several residents have been complaining that it’s not fair that a few residents monopolize the spaces. Mrs. Polansky has spoken with many of the residents about being courteous to their neighbors and not monopolizing the spaces but no change has been noticed. Maintenance would prefer removing these 2 spaces to make it easier for them to plow in the winter and for general grounds-keeping. Mrs. Polansky plans on removing these spaces and maintenance will create additional handicapped parking spaces near the circle. She intends on sending a letter to notify these 13 residents that these spaces will be removed on August 2. Additional handicapped parking will be created in the 1st circle.

Building and Grounds
We are in the process of clearing many areas that are overgrown. Several bushes need to be trimmed, areas along the woods need to be cut back, areas near units need to be cleared so residents can have picnic tables and have a nice area outside. We have drainage issues and have purchased the equipment to create appropriate drainage. We are going to power wash roofs and sidings that need it. Mrs. Polansky is working with Jeff to get this taken care of within the next few weeks.

Thanks to CHFA, they have provided us with Kim from TOVAH. Tovah means TRANSFORMING OUTCOMES FOR VIBRANT AFFORDABLE HOUSING. Kim’s service is free to us. CHFA is paying for her to educate the residents, create a new Resident Council for Stern Village, provide training for elected officials of the organization as well as find sources of funds. This will be duly elected, constituted and incorporated. It will also be registered as a non-profit, in order for the Resident Council to apply for grants and get donations. Kim was here last Tuesday for an initial meeting to discuss the purpose of the Council and provided lots of information on how this will be formed. Kim will be mailing information to all the residents. It was noted there will be a meeting on August 19 for further information on the council and in September, those who wish to run for office will be allowed to speak to the residents. With the current Tenants Association in the village, the THA is working with the state regarding the formation of the council.

Mrs. Polansky is extremely excited about working as a TEAM. Residents are intelligent, helpful and concerned about their neighbors and the Stern Village community. They have great ideas. She would like to become the model public housing authority CT and knows we can work together to make this the best place to live. It’s all about team work. As you know, there is no I in team and together everyone achieves more.

Unfinished Business
None.

New Business
Environmental Consultants
In order to request funding from the State for our rehabilitation and renovations, the THA must engage with an Environmental Consultant and an Architect. This is mandatory and part of our pre-development phase. Based on Millennium’s years of experience, we budgeted $23,000 for the Environmental Consultant.

Six responses to the RFQ for the Environmental Consultant were received. Bruce Whittaker & Frank Stellato of Millennium, Neil Gerhardt and Mrs. Polansky reviewed the proposals. Out of the six responses, it was narrowed down to two firms. Bruce and Frank discussed the process and the recommendation. It was noted that references have been checked. This will cost approximately $18,000-$19,000. The two firms are Cardno and Fuss & O’Neil. After discussion of both firms, it was moved by Ms. Nassrah to choose Cardno to be the environmental consultant. Seconded by Mrs. Burr and approved unanimously.

Eviction Matter in the Congregate
It was noted that Mrs. Polansky has been working with the attorneys and the board to come to an agreement regarding a tenant in the congregate. Motion was made by Ms. Nassrah to allow Mrs. Polansky to resolve this matter. Seconded by Mrs. Donofrio and approved unanimously.

Adjournment
There being no further business, motion was made by Mrs. Donofrio, seconded by Ms. Nassrah, to adjourn the meeting at 4:32 pm. Approved unanimously.

Respectfully submitted,

Barbara Crandall
Clerk

These minutes are considered a draft until approved at the next meeting by the Trumbull Housing Authority.

THA Board Minutes for July 28, 2014

Trumbull Housing Authority Meeting – June 23, 2014

Trumbull Housing Authority

June 23, 2014

4:00 pm

Community Room of Stern Village

Commissioners Present: Linda Nassrah, Susan Fatse, Janice Kopchik and Suzanne Donofrio

Also Present: Executive Director Harriet Polansky

The meeting was called to order at 4:05 pm by Commissioner Nassrah. Roll call was conducted followed by the Pledge of Allegiance.

Past Minutes

Motion was made by Mrs. Fatse, seconded by Mrs. Donofrio, to approve the minutes of the THA of May 19, 2014 as written. Approved unanimously.

Public Comment

Mr. Paul Littlefield reiterated his concern for the safety of residents in the village. He brought this to the Commissioners last month. He noted a letter of appreciation was sent to Mr. Marsilio from the Tenant Association for the work they have done but more work needs to be done. He noted three areas to be addressed 1) pot holes 2) tree root damage to pavement areas and 3) finish the general clean-up.

Mrs. Polansky reiterated that paving in the village was estimated to be over $1,000,000. This concern has been addressed in the renovation plan. She noted there is an agreement with the town to maintain Hedgehog Circle and they have been down the street to sweep up the debris; the remainder will be addressed. Maintenance has been done by village personnel. Mrs. Polansky stated she is also feels the paving is critical to the safety of the tenants. She has spoken with Mrs. Hammers from the Board of Finance and Mr. Marsilio and this project was not a priority for them at this time. Mr. Marsilio has budgeted for paving roads but there are other roads that are in more critical condition that need to be paved before Hedgehog Circle. Hopefully we will be in the schedule for 2015. The village is on a schedule to have the pot holes filled and they were fix. Ms. Nassrah noted that the Board of Finance approved a $1.00 budget for repaving and will be revisiting the project in the future.

Mr. Littlefield questioned where the $1,000,000 figure was obtained. Mrs. Polansky noted it was in the capital needs assessment that was conducted. A copy of the assessment was requested and will be provided when the appropriate FOIA request is made. Mr. Littlefield questioned why the Commissioners are fighting for the town and not the residents of the village. Mrs. Polansky said that statement was not true and that Mr. Littlefied did not understand the paving process. Trumbull Housing Authority Meeting – June 23, 2014

Nancy, a new tenant, spoke noting Stern Village is a lovely place and that she likes to be here.

She mentioned the world of different between the Bridgeport Housing Authority and the THA.

She is thankful of all the things she has here and thanked the residents for making her feel welcomed

Treasurer’s Report

Ms. Nassrah noted that Mrs. Burr was in the hospital for a while but is now recovering at a rehab center and is improving. Mrs. Fatse reported in her absence that all bills are up to date and paid at this time.

Executive Director’s Report

Mrs. Polansky noted that for the eleven months ending May 2014, Stern Village and Stern Center had an overall loss of $8,846. Costs appear to be in line with our anticipated costs for all the services anticipated in the budget for the entire year. The loss can be attributed, at the present time, to a decrease in income due to vacancies, which were higher than anticipated, as well as the increased costs in rehabilitating the congregate apartments. As of now the congregate is fully occupied except for one apartment which will be rented by July 2014. The new rent schedule for the new tenant’s will alleviate this loss in the coming year. Some of our expenses are higher, for example medical insurance, utilities, maintenance wages and supplies, and legal costs which are being offset by lower costs to date in property insurance premiums, contract services, outside accountant, and audit fees. We anticipate that our overall costs should even out by the end of the fiscal year because of timing issues with the budget preparation, but we should show a small overall operating loss due to increased rehabilitation work on the Stern Village and Stern Center rental units.

Currently our reserve balance is over $1,584,000 which is approximately $7,136 for each unit in the complex. Our overall cash position as
of May 31, 2014 shows a balance of $1,607,000. We have no Accounts Payable as of May 31, 2014. We are in a strong position to go forward into the year.

Mrs. Polansky felt there was some confusion about the literature that is generated by her office and what is distributed by the non-duly elected or constituted Tenants’ Commission. She noted the Stern Village Voice is from her office and Joy is the editor. Any information received from Mrs. Polansky will have her name on it. If it does not, it is not from her.

Mrs. Polansky noted there are rumors and speculations regarding several topics. She presented this in a Stern Village Position Page, which is attached to the minutes in its entirety. Topics covered included:

1. Rent – all residents have the same base rent which is extremely low.

2. Recertification – Neil has completed the 2014 recertifications. Rent calculations were given to each tenant. State mandated regulations were followed for the calculations. A comprehensive and detailed software system specifically designed for public housing authorities was used to calculate the rents. CHFA procedures were followed as mandated.

3. Speed Bumps – are essential to keeping the residents safe.

4. Paving – previously discussed.

Trumbull Housing Authority Meeting – June 23, 2014

5. Signs – the village is private property but Trumbull residents (not living in Stern Village)continue to walk dogs, dump garbage, solicit and use the parking lot without visiting anyone. Please say something if you see something.

6. Rehabilitation and Renovation – working with Millennium and currently in the preliminary stages to get funding. C.G.S Section 8-64c requires those undertaking a major rehabilitation to develop and implement a Resident Participation Plan and Mrs. Polansky is working with those residents who have shown an interest in participating. CHFA is also providing assistance.

Mrs. Polansky thanked Aquarion for purchasing a Wii Game System and games for the community room and she encouraged all residents to come and use it.

Mrs. Polansky noted Robert Scinto has provided the village with funding to obtain a golf cart
which will be used by the Stern Village Neighborhood Watch. We will also be able to provide transportation for residents to the Community Room for activities. She thanked Don Scinto for his help in getting the golf cart and residents who did the research towards this goal.

The Veterans Association has been contacted to provide us with a new flag located in the circle.

Another speed bump will be installed at the entrance of the village to prevent drivers from driving around the bump currently in place which is extremely dangerous for oncoming cars.

THA Recap

Mrs. Polansky provided a recap of activities from January 1, 2014 through June 30, 2014 and noted the following. Full report is attached to these minutes in its entirety.

1. Resident Service Coordinator has been approved and will start by August 1, 2014.

2. Sink strainers are still available.

3. Rehabilitation and
Renovation – she is meeting with an environmental specialist; an RFQ has been placed.

4. Substitute cooks have been very good.

5. Sixteen (16) additional non-smoking rooms have designated.

6. University of Bridgeport students have designed a new logo and map.

Unfinished Business

None.

New Business

Ms. Nassrah noted that Mrs. Scarpantonio resigned as a Commissioner because of work obligations. Janice Kopchik has been elected and she is very familiar with the village because her grandfather was a resident for many years. She noted the remaining Commissioners will maintain their current titles and duties with Ms. Burr as Treasurer, Ms. Nassrah as Vice-Chairman, Mrs. Donofrio as Secretary and Mrs. Trumbull Housing Authority Meeting – June 23, 2014

Fatse as Assistant Treasurer. Mrs. Nassrah moved that Janice Kopchik be appointed as Chairman of the Commission, seconded by Mrs. Fatse and approved unanimously.

Executive Session

Mrs. Kopchik noted there was no Executive Session.

Adjournment

There being no further business, it was moved by Mrs. Kopchik to adjourn the meeting at 4:40pm, seconded by Ms. Nassrah, and approved unanimously.

Respectfully submitted,

Barbara Crandall

Clerk

Trumbull Housing Authority
May 19, 2014
4:00 pm
Community Room of Stern Village

Commissioners Present: Linda Nassrah, Susan Fatse, Thelma Burr and Suzanne Donofrio

Also Present: Executive Director Harriet Polansky

The meeting was called to order at 4:08 pm by Commissioner Nassrah. Roll call was conducted followed by the Pledge of Allegiance.

Past Minutes
Motion was made by Ms. Nassrah, seconded by Ms. Burr, to approve the minutes of the THA of April 28, 2014 as written. Approved unanimously.

Resident Comments
Mr. Paul Littlefield noted that both Executive Director Polansky and the Tenants’ Association agree that safety within the village is the first concern. He requested the THA hire a contractor to sweep Hedgehog Circle, including along the curbs, to clean up loose gravel, stones, dirt and debris that has accumulated. He felt this debris is an eyesore which detracts from the quality of life in the village and adversely affects the marketability of vacant units. He noted there should be sufficient funds in the non-restricted retained earnings account, which showed a balance of over $238,000 as of December 31, 2013, to hire a contractor to clean the streets.

With regard to the THA’s vote on the budgets for the village and congregate for fiscal year 2014-2015, Mr. Littlefield requested an explanation as to why line item 4160, Pensions and Other Funds, has been running over 200% in excess of budget. He requested clarification on the Other Funds and what steps have been taken to correct the situation.

Mr. Littlefield also questioned what amount has been budgeted for village rental income in excess of the base and if the projected base rental income is at the same level as this year.

He also requested when budgets will be available for review as they have not been placed on the website.

Ms. Nassrah thanked Mr. Littlefield and noted that some of his concerns will be addressed in the Executive Director’s report. Anything unable to be addressed will be presented at a later time.

Treasurer’s Report
Ms. Burr noted all payments for the month of May have been made.

Executive Director’s Report
Mrs. Polansky reported for the ten months ending April 30, 2014, Stern Village and Stern Center had an overall loss of $7,414. Costs appear to be in line with anticipated costs for all the services anticipated in the budget for the entire year. The loss can be attributed, at the present time, to a decrease income due to vacancies which are higher than anticipated for our provision for vacancy loss calculation mandated by the State. We now anticipate that the vacancies will diminish in the coming months and the new rent schedule for the new tenants will alleviate this loss. Some expenses are higher, for example, medical insurance, water, cable TV, maintenance wages and supplies, and legal costs which are being offset by lower costs to date in property insurance premiums, contract services, outside accountant and audit fees. Anticipated overall costs should even out by the end of the fiscal year because of timing issues with the budget preparation. Currently the reserve balance is over $1,701,000 which is approximately $7,317 for each unit in the complex. Overall cash position as of April 30, 2014 shows a balance of $1,653,000 and accounts payable of approximately $31,929. We received our fourth quarter payment from the state for the subsidy of congregate services for the year ending June 30, 2014.

We are in a strong position to go forward into the year. A new air conditioning unit has been installed in the congregate and we will be continuing to look at other projects to further improve and upgrade the facility within the realm of affordability and need. We have contracted with the Millennium Group in obtaining grants through various state agencies and the process of evaluating our requirements, goals and feasibility will begin this week. We are in the process of developing a Request for Qualifications (RFQ) for architectural design services.

Mrs. Polansky noted the town is responsible for maintaining the main road. She will contact the town to see what can be done with regard to the first request. In order to pave the entire village, it would cost over $1,000,000 and this will be addressed with Millennium.

Over the last few weeks, we had a severe rain storm and over 75,000 gallons of water were removed from the apartments. We are looking at this very closely as well.

There is an issue with handicapped parking spots in that there are not enough. She encouraged the residents to have aides and visitors park a distance from their units as more handicapped spots will be put in.

Mrs. Polansky and others went to a CHFA meeting last week and she noted we are considered a property in distress. This is not just us, but other properties as major improvements have not been done since the original construction over 40 years ago. That is why we contracted with Millennium and will be doing a 20 year sustainable plan. We will be looking at creative ways to get funding to rehabilitate the buildings and the congregate. We must look at the property, meaning Stern Village and Stern Center, very closely. We will need an environmental firm and an architectural design firm to assess the property. Mrs. Polansky will be looking at structural needs first. The inside of the apartments will be beautiful and energy efficient using the highest technology possible; also looking into solar and geothermal grants.

Mrs. Polansky noted the animals have been a problem at night and are opening up the trash containers. Steps are being taken to prevent this but she asked that all trash be disposed of appropriately and the lids closed. RWS is making signs so residents will be aware.

Scrap metal is collected in the back of the property and in the dumpster area. This collection is for us as we turn this in for money. It should not be taken by anyone for their personal gain.

A new map of the village, completed by the University of Bridgeport as a class project, was presented.

Mrs. Polansky noted she is looking very closely at costs and how she can save. One area may be with non-food items for the congregate. She is looking at different vendors.

Ms. Nassrah noted at the last meeting a resident commented the waste management company was not emptying the garbage cans appropriately. Mrs. Polansky noted they are emptying them fully.

Ms. Nassrah asked how many vacancies they currently have. Mrs. Polansky noted there are four vacancies with expected move in date as of June 1 and July 1 after rehab of the units. The congregate has one vacancy.

Unfinished Business
No unfinished business.

New Business
Ms. Nassrah noted the THA would be approving the Management Plan for Stern Village, the Management plan for Stern Center and the Congregate Services Plan. These plans have been reviewed by the commissioners. Ms. Nassrah made a motion to approve the resolution for the Management Plan for Stern Village, Management Plan for Stern Center and the Congregate Services Plan for the fiscal year of July 1, 2104 – June 30, 2015. Seconded by Mrs. Donofrio. Discussion.

Mrs. Polansky noted they have not raised rents this year. Any raise was for the new tenants for the past year and has provided additional income. However, there has not been a significant turnover of apartments so only 20 residents have been affected by the new rents.

Mrs. Polansky noted that one change is the addition of a Resident Services Coordinator (RSC) position. This position was turned down by the previous administration but housing authorities of this size have an RSC on staff. Responsibilities will include:
1. Assessing the individual needs of the residents and working with them to establish and maintain linkages to needed support services and assure compliance with the rules and regulations in the THA Admittance and Continued Occupancy Policy (available this summer).
2. Maintaining regular contact with the residents, monitoring the delivery of support services, providing assistance/advocacy as related to assistance and social services to all residents.
3. Providing up-to-date information and clarification regarding programs.
4. Be knowledgeable about Medicare and Medicaid and can make a phone call for services for all residents.
5. Maintaining/facilitating relationships with community resources.
6. Acting as liaison with local care providers, hospitals to ensure successful discharge from facilities and transition of residents to their apartments.
7. Working with residents and families when planning a transfer to a nursing home or long term care facility.
8. Facilitating the resolution of inter-residential conflicts and resident family difficulties
9. Working with the Executive director, Stern Village Neighborhood Watch and the THA Board to make sure everything is running smoothly.
10. Planning employee training sessions and educating the residents
11. Promoting a positive social climate that fosters the resident’s psycho-social well-being by developing, implementing and monitoring education and therapeutic programs for resident participation.

This individual will work with all residents and will be a hands-on type of role.

Hours of the Community Room were discussed. Hours are now until 7pm. This will be put in the monthly newsletter so residents are aware of the late hours. Often times the building is not utilized when it is time to lock it.

The motion to approve the resolution for the Management Plan for Stern Village, Management Plan for Stern Center and the Congregate Services Plan for the fiscal year of July 1, 2014 – June 30, 2015 as made at the May 19, 2014 regular board meeting of the Trumbull Housing Authority (THA) was unanimously approved by the THA Board of Commissioners.

Executive Session
Motion was made by Ms. Nassrah to enter into Executive Session to discuss a personnel matter at 4:32 pm. Invited individuals will be Mrs. Polansky and Mr. Gerhardt. Seconded by Mrs. Donofrio and approved unanimously. Motion was made by Ms. Nassrah to end the Executive Session at 4:38 pm, seconded by Mrs. Donofrio. Approved unanimously.

Adjournment
There being no further business, motion was made by Ms. Nassrah to adjourn the meeting at 4:38 pm; seconded by Mrs. Donofrio and approved unanimously.

Respectfully submitted,

Barbara Crandall
Clerk

These minutes are considered a draft until approved at the next meeting of the Trumbull Housing Authority.

Minutes-THA-May 2014

Trumbull Housing Authority

April 28, 2014

4:00 pm

Community Room of Stern Village

Commissioners Present: Linda Nassrah, Susan Fatse and Thelma Burr

Also Present: Executive Director Harriet Polansky

The meeting was called to order at 4:04 pm by Commissioner Nassrah. Roll call was conducted followed by the Pledge of Allegiance. Ms. Nassrah wished Thelma Burr a happy 90^th birthday on April 29.

Past Minutes

Motion was made by Ms. Nassrah, seconded by Mrs. Fatse, to approve the minutes as written. Unanimous.

Resident Comments

Mr. Paul Littlefield expressed the concern of the Tenants Association regarding the condition of the roadways, lanes and parking areas within the Village noting this is mainly a walking community. He referred to an agreement given to him by Town Attorney Walsh between the Town of Trumbull and the Trumbull Housing Authority stating that the town was responsible for Hedgehog Circle. He requested information on when Hedgehog Circle was on the repaving schedule and that this information be shared with the tenants. Mrs. Polansky noted the Town is not responsible for paving since the THA is private. Mr. Littlefield stated the Tenants Association is ready to assist and support this effort by gathering petition signatures and attending meetings. The Association is also asking for a seat at the table which is a concept endorsed by several organizations. He requested that the Association be allowed to help the Housing Authority with this project. Ms. Nassrah noted the Housing Authority is aware of the situation. Mrs. Polansky noted this is a huge issue and she is working on it but they need to get funding in order to move forward. Ms. Nassrah stated they will look into the document referred to
by Mr. Littlefield. Ms. Nassrah questioned how many individuals were in the Tenants Association. Mr. Littlefield declined to answer as it is a private
organization.

Treasurer’s Report

Mrs. Burr noted all payments for the month of March have been made.

Executive Director’s Report

Mrs. Polansky reported for the nine months ending March 31, 2014, Stern Village and Stern Center had an overall loss of $7,285. Costs appear to be in line with anticipated costs for all the services anticipated in the budget for the entire year. The loss can be attributed, at the present time, to a decrease in income due to vacancies which actually represents the provision for vacancy loss calculation mandated by the
State. We now anticipate the vacancies will diminish in the coming months and the new rent schedule for the new tenants will alleviate this loss. Some of the expenses are higher such as medical insurance, water, cable TV and maintenance supplies which are being offset by lower
costs to date in property insurance premiums, contract services, outside accountant and audit fees. All costs should even out by the end of the fiscal year because of timing issues with the budget preparation. Currently the reserve balance is over $1,701,000 which is approximately $7,517 for each unit in the complex. Overall cash position as of March 31, 2014 shows a balance of $1,625,000. Accounts Payable is approximately $28,965. We have received the 4^th quarter payment from the State for the subsidy of congregate services for the year ended June 30, 2014.

We are in a strong position to go forward into the year. She is hoping to make some improvements and will be continuing to look further at other projects to improve and upgrade the facility. She is looking forward to working with the Millennium Group and making renovations.

Mrs. Polansky also noted the following:

1. New signs are up; they are reflective. Thank you to the Rotary Club for their support.
2. Press release to the Trumbull Times looking for volunteers to work on raised gardens throughout the village. She is also looking to put in a tranquility garden. Sean Hopper, a Boy Scout who did projects at the village, will return to help clean up some of the areas.
3. The village neighborhood watch is working hard to help safeguard the residents. Residents have taken it seriously and are speaking up about things they see. Her slogan is “See It – Say It”.
4. The inside and outside of the apartments need to be kept clean to deter bugs and animals. This is a health issue. It was noted by one resident that the trash hauler is only emptying the full trash receptacles and leaving the ones that ate partially filled. Mrs. Polansky will look into this.
5. The lighting project has been completed. Residents are happy and she has had many compliments.
6. Alex Rauso from the Fire Marshal’s office gave a presentation at the
   April Tuesday Tea. He spoke about kitchen fire prevention and left a sheet with tips for the residents. It was noted that any grease spills
   need to be cleaned up immediately.
7. Representatives from the WPCA presented a program on what not to flush down the toilets. A fact sheet has been put together.
8. Sink strainers have been distributed to the residents to catch what goes down the drains in the sinks. Any resident who did not receive one should come to the office.
9. Coleen Figliuzzi and Jennifer Gillis have new programs for the elderly and care takers and are willing to make a presentation.
10. Mrs. Polansky is working on getting transportation from GBT to Bridge House for residents that do not drive. This is a wonderful social organization.

Trumbull Housing Authority Bylaws

It was moved by Ms. Nassrah to approve the revised bylaws of the Trumbull Housing Authority; seconded by Mrs. Fatse and approved unanimously.

Trumbull Housing Authority Procurement Policy

Ms. Nassrah noted this document is required and provides guidelines for purchasing. It was moved by Ms. Nassrah to approve the new procurement policy; seconded by Mrs. Fatse and approved unanimously.

Executive Session

Ms. Nassrah moved to go into Executive Session to discuss tenant issues at 4:28pm. Attendees are Ms. Nassrah, Mrs. Fatse, Mrs. Burr, Mrs. Polansky and Neil Gerhardt. Seconded by Mrs. Fatse and approved unanimously. Motion was made to come out of Executive Session at 4:48pm by Ms. Nassrah, seconded by Mrs. Fatse and approved unanimously.

Adjournment

There being no further business, motion was made by Ms. Nassrah to adjourn the meeting at 4:49pm; seconded by Mrs. Fatse and approved unanimously.

Respectfully submitted,

Barbara Crandall

Clerk

These minutes are considered a draft until approved at the next meeting of the Trumbull Housing Authority.

Trumbull Housing Authority

February 24, 2014

4:00pm

Community Room of Stern Village

Director’s Present: Chairwoman Linda Scarpantonio; Suzanne Donofrio and Susan Fatse. Also present Executive Director Harriet Polansky.

Director’s Absent: Thelma Burr and Linda Nassrah

The meeting was called to order at 4:13 pm by Chairwoman, Linda Scarpantonio. Roll call was conducted followed by the Pledge of Allegiance.

Past Minutes

Chairman Scarpantonio noted the first item on the agenda was to approve the minutes of the Trumbull Housing Authority dated January 13, 2014, which had been previously distributed. Two revisions were made. Corrections to Mrs. Polansky’s name to reflect “y” not “I”; and on page 2 under Mrs. Polansky’s report, paragraph under water heaters should read “JK Energy/UI” for clarification. Chairwoman Scarpantonio moved that the minutes be approved as revised. Seconded
by Mrs. Fatse and approved unanimously.

Bills & Communications

Mrs. Fatse reported in the absence of Ms. Burr that all bills have been paid to date.

Executive Director Report

Mrs. Polansky reported on the financial status noting that for the seven months ending January 2014, Stern Village and Stern Center had an overall loss of $5,056. Costs appear to be in line with our anticipated costs for all the services we anticipated in the budget for the entire year. The loss can be attributed at the present time to a decrease in income due to vacancies. We anticipate vacancies will diminish in the coming
months and that the new rent schedule for the new tenants will alleviate this loss. Some expenses are higher including medical insurance, electricity, water, cable TV and maintenance supplies which are being offset by lower costs to date in property insurance premiums, contract services, outside account and audit fees. All these costs should even out by the end of the fiscal year because of timing issues
with the budget preparation.

Current reserve balance is over $1,678,000 which is approximately $7,554 for each
unit in the complex. The overall cash position as of January 31, 2014 shows a balance of $1,639,000 with accounts payable of approximately $20,856.

Mrs. Polansky stated we are in a strong position to go forward into the year and are hoping to make some improvements. We will be continuing to further look at other projects to improve and upgrade our facility within the realm of affordability and need. We have contacted some outside experts in possibly obtaining grants through various state agencies. We have received some proposals from these companies to assist us in obtaining funds for improving the overall facility. We will be reviewing them to see which of the firms would be beneficial for the THA to employ to assist in this endeavor.

The lighting project should start this Wednesday after weather delays in the past. It is hoped that the new signage at the entrance of the facility will deter people from various activities such as walking their dogs, as this is private property.

Recertification of tenants has been going well. All tenants received a letter in the mail and we are following procedures and making sure our residents are providing us with the right information.

The fill-in cooks are saving us approximately $140 by not utilizing outside caterers. Any non-resident who wishes to eat here, i.e. family members, visitors to residents, will be charged $10.00 per meal starting March 1.

We have used a lot of
salt this season and hope to have enough to last the next few weeks. Residents were encouraged to use the remaining salt with this in mind.

The Sewer Department came to clear the lines due to a back-up of sinks in the middle units. They were clogged with grease.

Mrs. Polansky met with Professor Gary Munch from the school of graphic design at the University of Bridgeport to discuss his students helping with new design templates for a Stern Village logo, updated newsletter and design enhancements to our website. This is a wonderful opportunity for the residents and students to work together. A committee will be created of residents to review these changes.

Mrs. Polansky thanked the Nichols Garden Club for their Valentine’s Day arrangements. She noted the club will return later in the spring to speak with residents regarding growing and planting flowers.

Aquarion will be conducting a water efficiency study within the next few weeks in every apartment.

Mrs. Polansky also thanked the maintenance department and residents for helping to shovel during the snow storms.

Unfinished Business

None.

New Business

1. Discussion/Resolution for HVAC maintenance contract for the congregate: Discussion was held regarding the four proposals received by Mrs. Polansky. Mrs. Polansky noted references have been reviewed although Edgerton has done work at the facility and she has been pleased with their response and fees. It was moved by Chairman Scarpantonio that the Trumbull Housing Authority accept the proposal of Edgerton Inc. for the HVAC maintenance contract for the congregate. Seconded by Mrs. Fatse. Approved unanimously. Mrs. Polansky will present the contract to the directors for review when it is received.
2. Discussion/Resolution for THA Bylaws: This agenda item was deferred to the next meeting so that the two remaining directors could formally respond with their approval.

Public Speaking

Mr. Littlefield questioned the directors about the bulk pick-up at the Village. Mrs. Polansky noted the town will do the bulk pick-up in the spring as they have always done.

Executive Session

Mrs. Scarpantonio made a motion to open an Executive Session for the purpose of discussing a personnel issue. Members to be included are Directors Fatse, Donofrio and Scarpontonio and Mrs. Polansky. Seconded by
Mrs. Donofrio and approved unanimously. Executive sessions began at 4:35pm. Mrs. Scarpontonio moved to reconvene the meeting of the board at 4:45pm. Seconded by Mrs. Fatse and approved unanimously.

Adjournment

Motion was made by Mrs. Scarpontonio to adjourn the meeting at 4:45pm. Seconded by Mrs. Fatse and approved unanimously.

Respectfully submitted,

Barbara Crandall

Clerk