HomeMy WebLinkAbout2024-06-27 - Agendas - Final BOARD OF COMMISSIONERS
June 27, 2024
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 – May 30, 2024, Regular Session
B. Minutes – June 13, 2024, Agenda Session
VII. Reports
A. FHA Chair Report – Board Chair Terry
B. Staff Reports – Interim Executive Director Chonda Tapley
VIII. Old Business
A. Interview Executive Director Candidates
B. (Executive Session) Discuss Interviews of Executive Director Candidates
C. Intergovernmental Agreement with Harrison Housing Authority
IX. New Business
A. Discussion to Update Section 3.05 “INTERNAL JOB OPPORTUNITIES” of the Fayetteville
Housing Authority Personnel Policy Manual
B. Resolution 1313: Resolution Approving Update Personnel Policy Manual as Advised by
TPC And in Consultation with Attorney Jim Crouch
C. Resolution 1314: Resolution Approving Photograph & Video Release Form as Advised
by TPC And in Consultation with Attorney Jim Crouch
D. Resolution 1315: Resolution Approving the 2024 Annual/5-Year PHA Plan
X. Final Comments & Announcements
XI. Adjournment