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HomeMy WebLinkAbout1973-12-12 - Minutes - ArchiveMINUTES OF SPECIAL MEETING OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS The Housing Authority of the City of Fayetteville, Arkansas, met in Special Session at 8:30 o'clock A.M., on Wednesday, December 12, 1973 in the office of the 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, Morgan, Clinton Absent: None Others Present: Mayor Russell Purdy, Mr. Robert Dugan, Bromo Wilson, Pat Donat, Hugh Kincaid The Chairman ordered that the following Waiver and Consent be spread upon the minutes: WAIVER OF NOTICE AND CONSENT TO SPECIAL MEETING We, the undersigned, do hereby accept notice of this SPECIAL,meeting, waiving any and all irregularities in the service of notice and do hereby consent and agree that the Commissioners of the Housing Authority of Fayetteville, Arkansas shall meet at their regular meeting place at 8:30 o'clock A.M., on the 12th day of December, 1973 for the following purposes: • Mr. Dugan reported that Mr. Garland Melton will be at the Regular Meeting, December 19th. Mr. Dugan also stated that there will be two Christmas parties in East Fayetteville. The tenants had formed committies to plan the parties and great interest has been shown. They want to form a welcoming committee to visit each new tenants and welcome them to the project. Motion was made by Mr. Clinton that we recommend Mr. Gould to be nominated for a third term as commissioner for the Housing Authority. The motion was seconded by Mr. Morgan and was carrieddunaminously. Mr. Whillock announced salary increases for the following employees: Rose Crumpler to $500.00 per month Pat Warford to $400.00 per month Lorene LeJune to $600.00 per month Delbert Allen to $9,600 per year Bromo Wilson to $11,800 per year Robert Dugan to $16,500 per year These salaries will become effective January 1, 1974 with the exception of Rose Crumpler whose salary will become effective in a month or so. Motion was made by Mr. Gould to accept these salaries and was seconded by Mr. Mr. Morgan and carriedcunanimously. There being no further business the meeting was adjourned. APPROVED:/.f /v ATTEST: