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HomeMy WebLinkAbout1973-11-21 - Minutes - ArchiveMINUTES OF REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS The Housing Authority of the City of Fayetteville, Arkansas met in Regular Session at 8:30 o'clock A.M., on Wednesday, November 21, 1973 in the office of the Housing Authority, #1 North School Avenue, Fayetteville, Arkansas. Mr. Whillock, Chairman, called the meeting to order. On roll call the following members were present: Messrs: Commissioners: Whillock, Gould, Shelton, Clinton Morgan Absent: None Others Present: Pat Donat, Russell Purdy, David Faught, Bob Dugan, Bromo Wilson, Paul Lewis, Hugh Kincaid, Hayden Mcllroy There being a quorum present, the following business was transacted. The Minutes of the Regular Meeting of October 17, 1973 was approved by motion of Mr. Shelton and seconded by Mr. Gould and carried unanimously. The Financial Report for the month of October was approved by motion of Mr. Gould and seconded by Mr. Shelton and earried unanimously. Mr. Bromo Wilson presented the Renewal Budget to the Commissioners and explained each item, as the end of October. Mr. Dugan reported on the Community Center on Site B. It has been cleaned up and furniture that has been stored, has been placed in the Center. He stated that there has been two meeting to form a tenants organization. One meeting was a wiener roast for the kids while the parents were meeting. There was another meeting Monday night and there was nomination for officers for the organization. There will be no salaries. However, the City will donate $200 per month and the EOA will donate $200 per month for the operation of the Center. Also, there has been a couple calls from tenants on Site A who are interested in having meetings of this sort. The Board of_Commissioners expressed that Mr. Shelton resigning from the Board would be a great loss.1-.Mrv4She+Ttbrn^has been on the Board since the beginning of the Housing Authority. David Faught requested that we employ a surveyor to establish property lines regarding the Shamblin property lines.. We already have three surveys to one that we are right, as to the right of way line on the street. The Board authorized a contractor for this survey. The Board of Commissioners then went into Executive Session, concerning personnel matters and made no conclusion. The matter was then postponed to be discussed at the next meeting. APPROVED: i �/ ATTEST: SECRETARY CHAIRMAN