Somers Housing Authority

Wood Crest at 63 Battle Street

Somers, CT 0607

Regular Meeting Agenda for January 16, 2008

Woodcrest Community Center 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

II Approval of Meeting Minutes

Regular meeting on October 17, 2007

III Report of Treasurer

Bookkeeping Status

IV Report of Executive Director

Laundry Contract

Base rents

V Unfinished Business

Phase I Project Status

PILOT – Payment in Lieu of Taxes

Property Manager

VI New Business

Wood Crest Association

Phase II Status

Economic Development Commission Presentation

Executive Session

VII Adjournment