60 Kings Highway  
Kings Corner Manor  
Gales Ferry, Connecticut 06335  
TOWN OF LEDYARD  
Housing Authority  
Meeting Minutes - Final  
Chairman  
Charles Duzy  
Regular Meeting  
7:00 PM  
Monday, October 3, 2022  
Kings Corner Manor  
I.  
CALL TO ORDER  
Meeting was called to order at 6:58 PM by Charles Duzy  
II.  
ROLL CALL  
Board Member Dayna Waterhouse  
Board Member Hilary Evans  
Board Member Paula Crocker  
Chair Charles Duzy  
Present  
Board Member Thomas Cassabria  
Excused  
In addition the following were also present:  
Colleen Lauer - Executive Director  
Mary McGrattan - Town Council Liason  
Tenants Present/Apartment 16, 24, 4, 14  
III.  
IV.  
OPENING AND CLOSING FLOOR TO TENANTS  
None  
BOARD MEMBER COMMENTS  
None  
V.  
1.  
REPORTS  
Motion to accept the Payments of Bills and Financial Report  
APPROVED AND SO DECLARED  
Charles Duzy  
RESULT:  
MOVER:  
Hilary Evans  
SECONDER:  
4
1
Waterhouse Evans Crocker Duzy  
Cassabria  
AYE  
EXCUSED  
Reports of the Executive Director  
2.  
● Smoke Detectors have been reviewed. Reminder to keep everything off of heaters  
● Medicare Information Session tomorrow at 10:00 am in the community Room  
● Senior Center lunches/events 10/5 10-12 flu shots  
● Linda will be making a tomato pasta casserole please bring a plate to the community room  
at 5:30  
● New maintenance man Frank is doing an awesome job and is working out well. He has  
done much work on the path  
Reports of the Chairman  
None  
3.  
VI.  
1.  
APPROVAL OF MINUTES  
MOTION to approve the Regular Meeting Minutes of August 2022  
APPROVED AND SO DECLARED  
Charles Duzy  
RESULT:  
MOVER:  
Hilary Evans  
SECONDER:  
4
1
Waterhouse Evans Crocker Duzy  
Cassabria  
AYE  
EXCUSED  
VII. OLD BUSINESS  
CDBG Small Cities Grant  
1.  
● Small cities grant - Mayor signed the final paper, on target to close this week. Please have  
all renovation questions in box by noon on 101/7/22  
● Will be scheduling the tenant meeting 10/17 - 10/28  
CONTINUE  
RESULT:  
Any Old Business to come before the Board  
None  
2.  
VIII. NEW BUSINESS  
Suggestion Box  
None  
1.  
CONTINUE  
RESULT:  
Motion to accept 2020 and 2021 audit reports prepared by Hoyt, Filippetti & Malaghan LLC  
2.  
APPROVED AND SO DECLARED  
Charles Duzy  
RESULT:  
MOVER:  
Dayna Waterhouse  
SECONDER:  
4
1
Waterhouse Evans Crocker Duzy  
Cassabria  
AYE  
EXCUSED  
Any New Business to come before the Board  
None  
3.  
IX.  
TENANT REPRESENTATIVE COMMENTS  
● Please have all questions on paper so that they can be answered  
● If you have a question once work has started bring them to Colleen and not the contractor  
or workers  
X.  
ADJOURNMENT  
Mr. Duzy moved the meeting be adjourned, seconded by Ms.Evans  
The meeting adjourned at 7:26p.m.  
VOTE: 4 - 0 Approved and so declared  
Respectively Submitted,  
_______________________________  
Chairman Duzy  
Ledyard Housing Authority  
DISCLAIMER: Although we try to be timely and accurate these are not official records of the  
Town.