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04/15/2009 Housing Authority Minutes
East Hampton Housing Authority
Chatham Acres
East Hampton, CT 06424


A meeting was held on April 15, 2009 at Chatham Acres.  The meeting opened at 637pm.  Members present were Patricia Dufour, Ann McLaughlin, Jo Ann Ewing, Monica Kangley, Judie Bobbi and Town Council liaison, Sue Weintraub.

Minutes:  A motion was made to approve the Minutes of March 18th by Ms Kangley.  Ms. Ewing seconded.  Motion carried.

Bills and Communication:  
Ms. Bobbi noted that the new HUD Income Limits for the fiscal year 2009 have been received.  As per the change it is necessary to pass a Resolution incorporating the new limits.  The new limits for a single person is $44,800 and for a couple, $51,200.  A motion was made by Ms. McLaughlin to adapt Resolution 2009-1.  Ms. Ewing seconded.  Motion carried.

Conn NAHRO is holding the annual Maintenance Extravaganza on April 21st at Mountain Ridge in Wallingford.  Ms. Bobbi noted that Dion would like to attend.  All agreed to pay the cost of the conference.

Cash Report:
Ms. Bobbi presented the Cash Report for March 2009.  Ms. Ewing made a motion to accept the report.  Ms. Kangley seconded.  Motion carried.

Old Business and New Business:
Board discussed any further changes in the Senior Housing Survey.  Ms. Bobbi will make the changes and Ms. Weintraub volunteered to take the survey and make a draft with a more professional look for the Board to approve and send off to the Rivereast News Bulletin for printing and inserting in the paper.  We will print enough copies that we can also distribute them to area Senior Centers and any other locations we decide on.

There was a brief discussion on the STIF and pension meeting attended by Ms. Dufour and Ms. McLaughlin.  Also, Ms. Bobbi attended a Fair Housing Training and a recent Small PHA meeting.

Ms. Ewing reported that the Stimulus for seniors will be coming in May.  If the social security check is direct deposited then so will the stimulus.  No need to apply as last year.

Ms. Kangley asked that the Agenda be posted in both community rooms so tenants can see what will be discussed and if they want to attend.

Ms. McLaughlin noted she would like the By-Laws update to be finished by the June meeting.

Motion was made by Ms. Kangley to adjourn at 7:50pm.  Ms. Ewing seconded.

Respectfully submitted by Judie Bobbi, recording secretary