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MINUTES 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., Wednesday, August 18, 1976, in
the office of the Authority, #1 North School Avenue, Fayetteville,
Arkansas.
Mr. Underwood, Vice Chairman, called the meeting to order.
Upon roll call, the following members were present:
Commissioners: Underwood, Morgan, Taylor, Gould
Commissioners Absent: Clinton
Others Present: Chad Kumpe, Delbert Allen, Pat Warford,
Pat Donat, Kay Speed, Hugh Kincaid
There being a quorum present, the following business was transacted:
• The Minutes of the July 21, 1976 Regular Meeting were approved by
motion of Mr. Taylor, seconded by Mr. Morgan, and carried unanimously.
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The Minutes of the July 27, 1976 Special Meeting were approved by
motion of Mr. Taylor, seconded by Mr. Morgan, and carried unanimously.
The Minutes of the August 5, 1976 Special Meeting were approved by
motion of Mr. Taylor, seconded by Mr. Morgan, and carried unanimously.
The July Financial Statement was approved by motion of Mr. Taylor,
seconded by Mr. Morgan, and carried unanimously.
RESOLUTION NO. 237
RESOLUTION APPROVING CONTRACT FOR STREET IMPROVEMENTS
PROJECT #2 IN URBAN RENEWAL PROJECT ARK. R-105
Mr. Kumpe explained that this contract will complete all street work
excluding the Center Square, which will be minor work. Urban Programming
Corporation estimated the cost of this work to be $285,000.00. Three
bids were received, the lowest bid being $212,277.43. After discussion,
Resolution No. 237 was approved by motion of Mr. Taylor, seconded by
Mr. Morgan, and carried unanimously.
RESOLUTION NO. 238
RESOLUTION ESTABLISHING ADMINISTRATIVE PERSONNEL SCHEDULE
After explanation by Mr. Kumpe, and discussion, Resolution No. 238
was approved by motion of Mr. Taylor, seconded by Mr. Morgan, and
carried unanimously.
• There being no further business, the meeting was adjourned.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
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RESOLUTION N0. sa 3 %
RESOLUTION APPROVING CONTRACT FOR STREET IMPROVEMENTS
PROJECT #2 IN URBAN RENEWAL PROJECT ARK. R-105
WHEREAS the Housing Authority of the City of Fayetteville is
carrying out certain Urban Renewal plans in street improvements,; and;
WHEREAS bids were received on these improvements known as
Project #2,and;
WHEREAS, the lowest bid wase ubmi!t'ted by Tri -City Construction
Company in the amount of $212,277.43, and;
WHEREAS, the Tri -City Construction Company meets all bidder
qualifications;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS
OF THE FAYETTEVILLE HOUSING AUTHORITY that the Executive Director
be authorized to enter into a contract with Tri -City Construction
Company for Street Improvement Project #2.
PASSED AND APPROVED THIS
g DAY OF , 1976.
TH OUSING AUTHORITY IF THE
ACHAICIT OF FAYETTEVILLE, A/KA�NS,
ir vi • . . .
A % RM '
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RESOLUTION NO. a 3 8
RESOLUTION ESTABLISHING ADMINISTRATIVE PERSONNEL SCHEDULE
WHEREAS, on the 21st day of August, 1974, a schedule of
administrative staff positions and salary ranges was established,
and;
WHEREAS, it is necessary to revise said schedule;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS.
Section 1: The attached schedule of positions and salary
ranges are hereby adopted.
Section 2: This schedule shall be effective September 1, 1976.
PASSED AND APPROVED THIS 1g DAY OF CL -c , 1976.
THE OUSING AUTHORITY OF THE
CITY F FAYETTEVILLE, • KA SAS
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SCHEDULE OF ADMINISTRATIVE POSITIONS
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