Somers Housing Authority

Woodcrest 63 Battle Street

Somers, CT 0607

Regular Meeting Agenda for February 21, 2007

Woodcrest at 7:30 PM

Somers Housing Authority Commission:

Len Slaga – Chairman

Gil Rivard – Vice Chairman/Assistant Treasurer

Lois Matczak – Secretary

Barbara Henderson - Treasurer

Mafalda Carra – Tenant Commissioner

Housing Authority Executive Director – Tony Pellegrino

Order Of Business:

I Call To Order & Roll Call

Presentation by DeMarco Management Corporate – President Maria DeMarco

II Approval of Meeting Minutes

Regular meeting on January 17, 2007

III Report of Treasurer

IV Report of Executive Director

V Unfinished Business

Small Cities Loan

Resident Services Coordinator

Senior Advisory Board Committee - Charitable Memorial/Donations/Pledges/Gifts

PILOT – Payment in Lieu of Taxes

Notification to Woodcrest Tenants on Upgrades & Relocation

VI New Business

Legal Representation for LIHTC by Wiggin & Dana Counselors at Law

Agreement for Woodcrest Apartments Limited Partnership or Corporation

Property Management & Resident Services Coordinator for LIHTC Application

Overall LIHTC Application Status

Somersville Mill