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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 a.m., Wednesday, March 18, 1981
in the office of the Authority, #1 North School, Fayetteville,
Arkansas.
Upon P;)11 Call, the following were present:
Commissioners Present: Mrs. Endress, Mr. Seaton, Mr. Windham,
and Mr. Shreve.
Commissioners Absent: Mr. Morgan.
Others, Present: Pat Donat, Chad Kumpe, Bromo Wilson,
and Betty Jordan
There being a quorm present, the following business was
transacted:
The Minutes of the Regular February 18, 1981 Regular meeting
were approved by motion of Mr. Seaton, that the minutes be adopted,
Mrs. Endress seconded the motion, and motion carried unanimously.
TKLq jebsua;T Finantcal statement was. approved by motion of Mrs.
Fad. ess, qegton g:econded the motion, and motion carried
nngn49ouf r.
$ ESQLUTTON NO. '' 338
Tjesoluti.on Modifying Personnel Policy as to Travel allownace and,
operating proc.edures;.travel on a reimbursement of actual expense
verified by paidre.c_iepts, and approved by. the Executive Director.
he_.m&tion..saa approved by motion of Mr.'Seaton, Mrs. Endress seconded
motion, and motion carried unanimously.
Other business discussed: SWEPCO taking over the electric of
sites A and B. Mr. Kumpe will take bids on different contractors
before_piutting the meters outside the apartments.-'
Discussion about the Rental..Assistance program.
After further discussion, the meeting was adjourned.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
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RESOLUTION NO. 338
RESOLUTION MODIFYING PERSONNEL POLICY
AS TO TRAVEL ALLOWANCE
WHEREAS, the personnel policy of the Housing Authority of the
City of Fayetteville sets out certain provisions for
travel, and
WHEREAS, these allowances need to be updated from time to time
because of rising costs
NOW THEREFORE BE IT RESOLVED BY THE COMMISSIONERS OF THE HOUSING
AUTHORITY OF THE CITY OF FAYETTEVILLE, that Section 11,
Travel Paragraph C; shall read as follows:
1. Lodgings and meals shall be reimbursed on a actual ex-
pense basis" as documented by paid receipts, in com-
pliance with current Agency Guide Lines.
PASSED AND APPROVED THIS 18TH DAY OF March
ATTEST:
SECRET
, 1981
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS