Somers Housing Authority

Woodcrest 63 Battle Street

Somers, CT 0607

Regular Meeting Agenda for November 15, 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

Barbara Henderson - Treasurer

Mafalda Carra – Tenant Commissioner

Order Of Business:

I Call To Order & Roll Call

II Approval of Meeting Minutes

Regular meeting on October 18

III Bills & Communications

IV Report of Executive Director

V Report of Committees

VI Unfinished Business

Real Estate Diagnostics Consultant Contract

Mixed Use Real Estate Conference – Sept 27-28

Low Income Housing Tax Credit Program – Oct 19

Capital Needs & Reserves – Nov 9

Independent Market Analysis Study – TBD

VII New Business

Resolution for $250,000 Pre-development Loan

Charitable Memorial Donations ( library or PC Room, Gazebo, Picnic Area, etc. )

SHA Organizational Flowchart

Resident Services Coordinator / PILOT

Presentation by Consultant Harvey Edelstein on Construction Phases & Project Status