60 Kings Highway

Kings Corner Manor

Gales Ferry, Connecticut 06335

TOWN OF LEDYARD

CONNECTICUT

Housing Authority

~ AGENDA ~

Chairman

Charles Duzy

7:00 PM

Monday, June 3, 2024

Kings Corner Manor

I.

CALL TO ORDER

ROLL CALL

II.

III.

OPENING AND CLOSING THE FLOOR TO TENANTS

(Comments limited to three (3) minutes) Total Time Allotted Thirty (30) Minutes

IV. RESIDENT & PROPERTY OWNERS COMMENTS

(Comments limited to three (3) minutes) Total Time Allotted Thirty (30) Minutes

V.

BOARD MEMBER COMMENTS

REPORTS

VI.

MOTION to accept the Payments of Bills and Financial Report of March 2024 and April

1.

Reports of the Chairman

2.

3.

4.

Reports of the Executive Director

Tenant Representative Comments

VII. APPROVAL OF MINUTES

MOTION to approve the Ledyard Housing Authority regular meeting minutes of May 6,

1.

Housing Authority Draft Minutes 5.6.2024

Attachments:

VIII. OLD BUSINESS

1.

2.

3.

Renovation Updates

Small work groups to review and update Housing Authority Lease, Rules, Regulations and

#2023 Updated LHA Kings Corner Manor Rules Regulations BKE 7-6-21

Attachments:

approved final draft

#2023 Updated LHA Lease Template 2021 BKE 7-6-21 approved final

Any Old Business Proper to come before the Board

4.

IX.

NEW BUSINESS

MOTION to elect the following slate of Board Officers:

1.

Chairman - Charles Duzy

Vice-Chairman - Thomas Cassabria

Treasurer - Margaret Boyd

Secretary - Paula Crocker

Tenant Commissioner - Dayna Waterhouse

Discussion and possible action to accept Annual Recertification Lease Addendum

2.

3.

2024 LEASE ADDENDUM DRAFT

Attachments:

Any New Business Proper to come before the Board

X.

ADJOURNMENT

DISCLAIMER: Although we try to be timely and accurate these are not official records of the

Town.