HomeMy WebLinkAbout2023-09-28 - Agendas - Final BOARD OF COMMISSIONERS
REGULAR SESSION – September 28, 2023, 5:00 PM
VIA ZOOM
I. Call to Order
II. Roll Call
III. Approval of the Agenda
IV. Announcements: Review of meeting decorum protocols - hold questions until the speaker has
finished speaking.
V. Public Comment: A reminder that public comments are an opportunity for the public to ask
questions and/or relay information requests. All comments should be as brief as possible,
addressed to the Chair, and follow professional standards of courtesy and decorum, which
precludes any and all personal attacks on residents, staff, and/or Board members. Personnel
matters are not allowable as public comment as the Board is only authorized to discuss
personnel issues in Executive Session.
VI. Consent Agenda
A. Minutes – August 10, 2023 Agenda Session
B. Minutes – August 24, 2023 Regular Session
VII. Reports
A. FHA Chair Report - Board Chair Terry
B. Staff Reports – Executive Director Sherburne
C. Resident Council Report
VIII. New Business
A. Resolution 1290 - Resolution Authorizing Executive Director, Derrek Sherburne, to Do
All Matters Necessary to Consummate the Sale of the 1995 HYTR Dry Van Semi-Trailer
Owned by Fayetteville Housing Authority
B. Resolution 1291 - Resolution Approving Otis Proposal Number QTE-001665259 for
Hillcrest Tower Elevator 343993 Repair
C. Resolution 1292 - Resolution Approving Updated Procurement Policy
D. Resolution 1293 - Resolution to Approve Write-Off of Outstanding Checks
IX. Final Comments & Announcements
X. Adjournment