WEDNESDAY, APRIL 23, 2008
6:30 p.m. NORWALK CITY HALL
PUBLIC WORKS CONFERENCE ROOM, 2ND FLOOR

EXECUTIVE SESSION – Pending Litigation

APPROVALS/AUTHORIZATIONS

1. Approve the Minutes from the Parking Authority meeting held on Wednesday, March 26, 2008.

2. Authorize the Chairman or the Vice Chairman of the Parking Authority to execute an Agreement with Westview Group, LLC., to provide Professional Engineering Services for Design and Construction Administration in connection with the Parking Authority’s improvement projects, for a sum not to exceed $40,000.

Account No. 21 40 9J 5258

3. Authorize the Chairman or the Vice Chairman of the Parking Authority to execute an Amendment to the Agreement among the Norwalk Redevelopment Agency, WRF SoNo Corporation and B and E Theaters, LLC to extend the period for an additional five (5) years retroactive to November 1, 2007.

DISCUSSION

4. Monthly Financial Report

5. Monthly Operation Report

6. Capital Projects

7. South Norwalk Railroad Station – Transportation Issues

8. Other Business

9. New Business

10. Action on any item discussed herein.

11. Next Parking Authority meeting:
Wednesday, May 28, 2008, 6:30 p.m., Public Works Conference Room