HomeMy WebLinkAbout1971-11-17 - Minutes - ArchiveMINUTES OF REGULAR MEETING OF THE HOUSING AUTHORITY
fo OF THE CITY OF FAYETTEVILLE, ARKANSAS
The Housing Authority of the City of Fayetteville, Arkansas, met
in regular session at 10:00 o'clock A.M., on Wednesday, November 17,
1971, in the office of the Housing Authority, 226 North Block Street,
Fayetteville, Arkansas.
On roll call the following members were present:
Messrs: Baxter, Gould, Shelton and Douglas
Absent: Whillock
Also Present: Hugh Kincaid, Robert Schoen, David
Faught and Ora Belle Rollow.
Vice Chairman Ellis E. Shelton presided in the absence of Chairman
Whillock.
The minutes of the regular meeting of October 20, 1971, were
approved by motion of Mr. Douglas and seconded by Mr. Gould and
carried unanimously.
The
financial
report for
the
month of
October,<was
approved
by motion
of
Mr. Gould,
seconded by
Mr.
Douglas
and carried
unanimously.
The Vice Chairman presented Resolution #77 (copy attached):
• ESTABLISHING A CHANGE FUND FOR TENANTS ACCOUNTS
Resolution #77 was presented for approval of setting up a Change
Fund to be used in collecting of tenants' accounts. After dis-
cussion, Resolution #77 was adopted by motion of Mr. Baxter,
seconded by Mr. Gould and the vote recorded:
AYES: BAXTER, DOUGLAS, SHELTON AND GOULD
NAYS: NONE
Mr. Robert Schoen of Urban Programming Corporation explained the
proposed contract for engineering services for the Center Square
Area. Several questions were raised concerning the total percentage
fee and the cost of special or additional services. Mr. Hugh Kincaid
was instructed to review the contract and determine what possible
changes might be made to clarify certain matters related to the
scope of services. No further action was taken concerning this
matter.
David Faught reported that he anticipates approval of the project
during mid-December.
0
There being no further business the meeting adjourned.
ATTEST:
40
APPROVED:
0
RESOLUTION NO. 77
RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE,
ARKANSAS, ESTABLISHING A CHANGE FUND TO EXPEDITE
THE COLLECTION OF RENTS
WHEREAS, it is necessary that a Change Fund be established
to expedite the collection of rents for Public Housing.
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS OF THE
HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS:
SECTION I. That a Change Fund of $50.00 be established for
the purpose of collecting rents, said fund to be known as the
Public Housing Change Fund.
PASSED AND APPROVED this -17 day of November , 1971.
0
ATTEST:
0
i
APPROVED:
1 I_
I kh I YA 1
MAN