60 Kings Highway  
Kings Corner Manor  
Gales Ferry, Connecticut 06335  
TOWN OF LEDYARD  
CONNECTICUT  
Housing Authority  
~ AGENDA ~  
Chairman  
Charles Duzy  
7:00 PM  
Monday, February 5, 2024  
Kings Corner Manor  
I.  
CALL TO ORDER  
ROLL CALL  
II.  
III.  
OPENING AND CLOSING THE FLOOR TO TENANTS, RESIDENTS & PROPERTY  
OWNERS COMMENTS  
(Comments limited to (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 December 2023 and  
January 2024  
1.  
Reports of the Executive Director  
Reports of the Chairman  
2.  
3.  
Housing Authority Letter 1 24 2024  
Attachments:  
Housing Authority Warranty Deed pages 224 225 226 227  
Housing Authority Original Contract 12 28 83  
Housing Authority Cooperation Agreement 10 1983  
regulatory agreement LHA 10 2022  
assistance agreement LHA 10 2022  
Tenant Representative Comments  
4.  
VII. APPROVAL OF MINUTES  
MOTION to approve the Housing Authority Special Meeting Minutes of November 20,  
1.  
2023 and the Housing Authority Special Meeting Mintes of December 28, 2023  
Housing Authority Special Meeting Mintues 11.20.2023  
Housing Authority Special Meeting Minutes 12.28.2023  
Attachments:  
VIII. OLD BUSINESS  
Suggestion Box  
1.  
Renovation Updates  
2.  
3.  
Discussion and possible action regarding the Smoking Policy  
Smoke-Free Housing Policy Lease Addendum Addendum B  
#2023 Updated LHA Kings Corner Manor Rules Regulations BKE 7-6-21  
approved final draft  
Attachments:  
#2023 Updated LHA Lease Template 2021 BKE 7-6-21 approved final  
draft  
Discussion and possible action on the Housing Authority monthly meeting location. Vote  
for the monthly meeting location - ballots are available in the office, 1 per tenant. Voting  
closes on 2/20/2024 and votes will be opened/counted at the 3/4/2024 meeting.  
4.  
Monthly Meeting Survey - Please choose 1  
_____ VOICE record the meetings at Kings Corner Manor with loaned equipment from the  
Town when available (No cost)  
_____ Zoom Link (voice record/video) can join from computer/phone at home (Owl  
equipment $1899.05+ and Laptop $300+ required equipment)  
_____Move the meetings to the Town Hall Annex  
CDWG Quote# 1CCZ36L-HOUSING AUTHORITY MEETING OWL  
POLICY-(1) Remote Meeting-(2) Electronic Communicaiton-LTC  
-Memo-2022-03-24  
Attachments:  
Any Old Business Proper to come before the Board  
5.  
XI.  
X.  
NEW BUSINESS  
Any New Business Proper to come before the Board  
1.  
ADJOURNMENT  
DISCLAIMER: Although we try to be timely and accurate these are not official records of the  
Town.