HomeMy WebLinkAbout2024-03-14 - Minutes - (2)Meeting Minutes BOARD OF COMMISSIONERS
AGENDA SESSION – MARCH 14, 2024, 5:00 PM
I. Call to Order
The Fayetteville Housing Authority Board of Commissioners Agenda Session was called to order on
Thursday, March 14, 2024 at 5pm via Zoom
II. Roll Call Commissioners Cole, Moore, and Humphrey were present, along with Executive Director
Sherburne. Commissioners Terry and Wood were not present
III. Approval of the Agenda
A. Resident Commissioner Humphry requested an addition to New Business.
B. Agenda was unanimously approved as amended.
IV. Action Items
A. Resolution 1307: Executive Director Sherburne requested approval for the HVAC contract for
Willow Heights with Precision Ventures, LLC. There were no questions from the Board and a
motion was made to approve Resolution 1307. The motion passed unanimously.
V. Adjournment: The meeting was adjourned at 5:12 pm.