HOUSING AUTHORITY of the City of Ansonia

JAMES J. FINNUCAN Executive Director JAMES J. TYMA, Chairman FLORE JETT MICHAEL VACCA SHAUN SUPP 36 MAIN STREET ANSONIA, CT 06401 PHONE: (203)736-8888 (TDD/TTY) 1-800-842-9710 FAX (203)736-8833

MINUTES Regular Meeting of the Board of Commissioners of the Housing Authority of the City of Ansonia DECEMBER 21, 2011 The regular meeting of the Ansonia Housing Authoritys Board of Commissioners was held on Wednesday, December 21, 2011 at the Authoritys main office located at 36 Main Street, Ansonia, CT. Chairman James Tyma called the meeting to order at 6:00 p.m. Upon roll call the following Commissioners were present: Chairman James Tyma Commissioner Flore Jett Commissioner Shaun Supp Commissioner Michael Vacca There was one change to the minutes of the November 16, 2011 Regular Meeting of the Board of Commissioners, Chairman Supp has been corrected to read Commissioner Supp. Commissioner Michael Vacca moved to approve the minutes of the December 1, 2011 Special Meeting of the Board of Commissioners. Commissioner Flore Jett seconded the motion. The motion was approved by unanimous vote of the Board. The Executive Director gave his report. Property Manager Robert Henderson addressed the Vacancy Unit turnaround time and the lighting project at 15-2, John J. Stevens Apartments located on Central and Beaver Street, Ansonia. Commissioner Michael Vacca made a motion to introduce Resolution 2011-20 to approve the Operating Budget for FY 2012 Housing Choice Voucher Budget. Commissioner Flore Jett seconded the motion, and the motion was approved by unanimous vote of the Board. Commissioner Shaun Supp made a motion to introduce Resolution 2011-21 to approve the Operating Budget for FY 2012 State Funded Housing Program. Commissioner Michael Vacca seconded the motion, and the motion was approved by unanimous vote of the Board.

Commissioner Flore Jett made a motion to introduce Resolution 2011-22 to approve the Operating Budget for FY 2012 Milford Enterprise Housing Choice Voucher Program. Commissioner Shaun Supp seconded the motion, and the motion was approved by unanimous vote of the Board. Commissioner Michael Vacca made a motion to introduce Resolution 2011-23 to approve the Operating Budget for FY 2012 Ross Grant Program. Commissioner Flore Jett seconded the motion, and the motion was approved by unanimous vote of the Board. Commissioner Shaun Supp made a motion to introduce Resolution 2011-24 to authorize the AHA to vacate arrears for FYE 2011 CT 15-1, CT 15-2 and CT 15-3. Commissioner Flore Jett seconded the motion, and the motion was approved by unanimous vote of the Board. Commissioner Flore Jett made a motion to introduce Resolution 2011-25 to authorize the AHA to vacate arrears for FYE 2011 State Elderly Program E-75. Commissioner Michael Vacca seconded the motion, and the motion was approved by unanimous vote of the Board. Commissioner Michael Vacca made a motion to approve the Proposed FY 2012 Section 8 Payment Standards. Commissioner Shaun Supp seconded the motion, and the motion was approved by unanimous vote of the Board. Commissioner Michael Vacca made a motion to enter into Executive Session inviting Attorney Jeff Tuccio and Attorney Lisa Egan for personnel issues relating to Executive Director Jim Finnucan. Commissioner Flore Jett seconded the motion, and the motion was approved by unanimous vote of the Board. The Board entered Executive Session at 6:49 p.m. Commissioner Michael Vacca made a motion to come out of Executive Session. Commissioner Shaun Supp seconded the motion, the motion was approved by unanimous vote of the Board. The Board came out of Executive Session at 8:15 p.m. Chairman James Tyma moved to adjourn at 8:16 p.m. the motion was carried by unanimous vote of the Board.