Willington Housing Authority
40 Old Farms Road
Willington, CT 06279
Wednesday October 8, 2008
Meeting Minutes
Members Present:
Claudia D’Agata
Cindy Wilson
Wilbur Gangaway
Members Absent:
Robert Campbell-excused
Tyler Millex
W. Gangaway called Housing Authority meeting to order at 6:00PM.
Correspondence
1. Housing presentation registration from Conn NAHRO
2. Housing Now! Solutions Ready- conference
3. Conn NAHRC
4. CT Town & City Vol. 36 #4 August 2008
5. Email from Dave Berto
Approval of minutes
C. Wilson made a motion to approve the minutes of July and September of 2008. C. D’Agata seconded the motion. All members voted in favor.
Old Business
W. Gangaway discussed the contract with Dave Berto. He said that the concerns that he had with it originally have been worked out and he feels comfortable with the board executing it.
W. Gangaway stated that the money from the HUD project was transferred into Capital Projects line item and can be used for the cottages.
New Business
The board discussed trying to change the time or date of the meetings to accommodate T. Millex. The board stated that they feel that it is important that R. Campbell be able to attend the meetings as he is the chair and has the most information. They stated that if they are to move the meetings for T. Millex that R. Campbell needs to be a part of that decision. C. D’Agata stated that R. Campbell will be home on weekends and might be coming home for good soon. W. Gangaway stated that he would like to get things moving on the cottages, he stated that he feels it is important that not just R. Campbell knows what is going on with the project. He stated that the entire board needs to be privy to all information and meetings.
C. D’Agata suggested emailing R. Campbell and Dave Berto to see when they are available to attend a meeting. The board came up with several times and dates when they would all be available to meet. The board asked the recording secretary to email R. Campbell to see if he could meet with the board and have a special meeting with Dave Berto.
W. Gangaway said that the board is supposed to decide if they want to take action on Crosskey’s contract but none of them have seen it. C. Wilson said that she thought it had already been approved. The board stated that they would like to see a copy of the contract by the next meeting. W. Gangaway said that he would like to see it before the next meeting so he can have time to look it over. He stated that it should be emailed or mailed to all board members.
W. Gangaway said that at the next meeting he would like to discuss where they are going to get the money to start the cottage project. He stated that USDA funds are still available and he does not want to lose the opportunity to apply for them.
C. D’Agata made a motion to adjourn the meeting at 7:45 PM. C. Wilson seconded the motion.
Respectfully Submitted,
Melissa McDonough
Board of Selectmen
860-487-3100
You have received this e-mail because you have subscribed to the Town of Willington’s E-mail bulletin feature. If you wish to remove your name from this list please visit www.willingtonct.org/subscriber.html to unsubscribe.
| 
