Somers Housing Authority

Woodcrest 63 Battle Street

Somers, CT 0607

Regular Meeting Agenda for July 19, 2006

Woodcrest at 7:30 PM

Housing Authority Executive Director – Tony Pellegrino

Somers Housing Authority Commission

Len Slaga – Chairman

Gil Rivard – Vice Chairman

Lois Matczak - Secretary

Mafalda Carra – Tenant Commissioner

Barbara Henderson

Order Of Business:

I Call To Order & Approval of Meeting Minutes

Regular meeting on June 21

Special meeting on June 22

II Discussion Old Business

III Discussion New Business

By-Laws

. Identify correct version. Then either eliminate By-Laws or revise By-Laws

. Secretary/Treasurer Status

. Increase members from 5 to 7

Committees

. Gravel Study – Barbara

. Existing Woodcrest Modernization – Gil

. Independent Capitol Needs Study - TBD

. Consultants – Gil & Lois

. Independent Market Analysis Study – TBD

Resolutions For CHIF

SomersNow.Com updates

Election of Officers

VI Open Issues

Meetings/Presentation

. SHA & Consultant on Wednesday August 2 @ 2 PM at Woodcrest Community Center

. SHA & Consultant & Selectmen on Monday August 7 @ 7 PM at Town Hall

. Public Meeting at Selectman’s Request - TBD

. SHA to Town of Somers Commissions & Community – TBD

V Adjournment