HomeMy WebLinkAbout1980-02-20 - Minutes - ArchiveW. .
•
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 5:30 p.m., Wednesday, February 20, 1980 in the Library of the
Authority, #1 North School, Fayetteville, Araknsas.
Upon Roll Call, the following were present:
Commissioners Present: Windham, Seaton, Shreve,
Commissioners Absent: Endress
Morgan
Others Present: Chad Kumpe, Bromo Wilson, Pat Donat, Art Smith
(Executive Director of The Springdale Housing Authority),
Fredia Sawin
There being a quorum present, the following business was transacted:
The Minutes of the January 16, 1980 Regular Meeting were approved by motion
of Mr. Seaton, seconded by Mr. Shreve, and carried unanimously.
The January Financial Statement was approved by motion of Mr. Seaton, seconded
by Mr. Shreve, and carried unanimously.
The Minutes of
of Mr. Seaton,
The Minutes of
of Mr. Seaton,
the February 4,
seconded by Mr.
the February 5,
seconded by Mr.
1980 Special Meeting were approved by motion
Shreve, and carried unanimously.
1980 Special Meeting were approved by motion
Shreve, and carried unanimously.
The Election of Officers was tabled till the next meeting.
Chad introduced Mr. Art Smith as Executive Director of the Springdale Housing
Authority
After further discussion, the Commissioners interviewed five Architects in the
following order:
1. Warren D. Seagraves & Assoc.
2. Smith & Russell
3. Cinino, Jackson & Maune
4. Cook and Assoc.
5. Hailey Powers
After the interviews were concluded , the Commissioners listened to the complaints
of a tenant from Willow Heights.
The Housing Authority of the City of Fayetteville, Arkansas reconvened the
Regular Meeting of February 20, 1980 in Regular Session at 5:00 p.m., Tuesday,
February 26, 1980 in the Library of the Authority, # 1 North School, Fayetteville,
Arkansas.
Upon Roll Call, the following were present:
Commissioners Present: Windham, Endress, Morgan, Seaton, Shreve
Commissioners Absent: None
Others Present: Chad Kumpe, Bromo Wilson, Fredia Sawin
Interviewing of Architects were continued in order as follows:
1. Paul Young & Assoc.
2. James Lambeth, Architect
After the interviews were concluded, the Commissioners agreed to individually
rank the top three Architects. In conclusion, Hailey Powers was ranked #1.
Mr. Seaton moved to hold the Election of Officers. Mr. Seaton nominated
Robert Windham as Chairman, Mrs. Endress seconded the nomination. The nomination
ceased. Mr. Windham was elected as Chairman for 1980.
Mr. Morgan nominated Mr. Shreve as Vice Chairman, Mr. Seaton seconded the
nomination. The nomination ceased. Mr. Shreve was elected as Vice Chairman
for 1980.
Mr. Windham asked that Mr. Kumpe send a letter of appreciation to the Architects
who were not chosen. Mr. Seaton asked that we stress that they made the choice
very hard and gave an excellent presentation.
Mr. Kumpe noted that the next step would be site selection.
The Board of Commissioners voted to move the time of the Regular Meetings from
8:30 a.m. to 8:00 a.m.
There being no further business, the meeting was adjourned.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
AIRMAN