Suggestion Box
1.
Suggestion made to put up notice in Laundry Room what to do if the pull-chord for aid is pulled.
A notice with instructions on what to do has been posted in the Laundry Room, notice was sent
out and was included in the newsletter.
A notice will be sent out to encourage residents to turn on the exhaust fan in the bathroom
when using hot water.
Renovation Updates
2.
3.
BRD was on site last week and today to work on bathroom vents and fans. All units were
inspected. Proper venting was installed in 3 units and reattached in additional 3 units.
Remaining funding has still not been released to BRD.
Small work groups to review and update Housing Authority Lease, Rules, Regulations and
Policies.
CONTINUE
Discussion and possible action on Live-In Caregiver Policy
RESULT:
4.
5.
CONTINUE
RESULT:
Any Old Business Proper to come before the Board
None
XI.
1.
NEW BUSINESS
Discussion and possible action on a MOTION to adopt the Ledyard Housing Authority proposed
FY2025 budget.
APPROVED AND SO DECLARED
Charles Duzy
RESULT:
MOVER:
Thomas Cassabria
SECONDER:
3
1
Cassabria Duzy Boyd
Waterhouse
AYE
ABSTAIN
Any New Business Proper to come before the Board
2.
Discussion and possible action on a Motion to accept and engage services of Costello
Company, LLC to perform audits.
Costello Company has been chosen to complete the renovation cost cert audit and can use
that information to also complete our needed audits. The grant will cover the cost of the
construction cost certification, $7500, we will pay for the 2022 compilation, estimated at $1200
and 2023 audit, estimated at $3000, hopefully a bit less because they will be able to use info
gained from the construction cost certification.