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HomeMy WebLinkAbout2024-08-08 - Minutes - (2)Meeting Minutes BOARD OF COMMISSIONERS AGENDA SESSION – AUGUST 8, 2024, 5:00 PM I. Call to Order The Fayetteville Housing Authority Board of Commissioners Agenda Session was called to order on Thursday, August 8, 2024 at 5pm via Zoom II. Roll Call All Commissioners were present at time of roll call, forming full quorum. Executive Director Tapley was also present. III. Approval of the Agenda The Board reviewed the presented agenda. A motion was made to approve the agenda as amended. The motion was seconded and passed unanimously. IV. Final Comments & Announcements A. Executive Director Tapley noted that the compliance review should be available next week and that it may require a special Board meeting to review it in a timely manner. B. Chair Terry requested that Executive Director Tapley create a new IGA for the next meeting with an updated timeline. V. Adjournment: The meeting was adjourned at 5:16 pm.