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HomeMy WebLinkAbout1980-03-19 - Minutes - Archive• 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 8:00 a.m., Wednesday, March 19, 1980 in the office of the Authority, #1 North School, Fayetteville, ARkansas. Upon Roll Call, the following were present: Commissioners Present: Windham, Shreve, Endress, Morgan Commissioners Absent: Seaton Others Present: Chad Kumpe, Bromo Wilson, Fredia Sawin, Pat Donat, Hailey -Powers Architects There being a quorum present, the following business was transacted: The Minutes of the February 20, 1980 Regular Meeting were approved by motion of Mr. Shreve, seconded by Mrs. Endress, and carried unanimously. The February Financial Statement was approved by motion of Mrs. Endress, seconded by Mr. Morgan, and carried unanimously. RESOLUTION NO. 320 RESOLUTION APPROVING TRAVEL TO ARKANSAS NAHRO MEETING AND TO SOUTHWEST NAHRO MEETING After discussion, Resolution No. 320 was approved by motion of Mrs. Endress, seconded by Mr. Shreve, and carried unanimously. Hailey -Powers Architects gave a presentation of 32 site locations to the Board of Commissioners at 8:15 a.m. After the presentation was completed, it was mentioned that this same presentation of site locations would be given to HUD in Little Rock, Thursday,.March 20, 1980 at 9:00 a.m. This will help confirm their views and to give the architects some idea on what to look for when choosing sites. It was noted, what would be saved on land will be recaptured in construction. The Architects orginally have 150 slides of site locations. This means for every site they presented to the Board of Commissioners there are probably four or more others. After further discussion the Meeting was adjourned. THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARkCANSAS • • • RESOLUTION NO. 320 RESOLUTION APPROVING TRAVEL TO ARKANSAS NAHRO MEETING AND TO SOUTHWEST NAHRO MEETING WHEREAS, the Spring Meeting of Arkansas NAHRO will be held in Eureka Springs Arkansas May 6 - 9, 1980 and the Annual Meeting of Southwest NAHRO will be held in St. Louis, Missouri June 1 - 3, 1980 and , there will be programs including discussions concerning Public Housing, Section 8 Housing and New Construction and , members of the staff of the Regional and State Offices of HUD will take part in panel discussions to answer questions and discuss problems; REFORE BE IT RESOLVED BY THE COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, that travel expenses for personnel designated by the Executive Director be paid to these meetings in accordance with the agency's travel policy. WHEREAS WHEREAS NOW THE PASSED AND APPROVED THIS 19th DAY OF March , 1980. ATTEST: THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS