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HomeMy WebLinkAbout1982-04-21 - 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 9:30 a.m., April 21, 1982, in t he office of the Authority, #1 North School, Fayetteville, Arkansas. The following were Present: J im Shreve, Robert Windham, Sherman Morgan, and Lloyd Seaton. Commissioners Absent: Judy Endress. Others Present: Bromo Wilson, Pat Donat, and Betty Jordan. There being a quorum present, the following business was t ransacted: The Minutes - Regular Meeting, March 17, 1982. Moved by Mr. Windham, seconded by Mr. Morgan, and carried. The Minutes - Special Meeting, March 29,•1982. Moved by Mr. Seaton, seconded by Mr. Windham, and carried. The March - Financial Statement. Moved by Mr. Seaton, seconded by Mr. Windham, and carried. RESOLUTION APPROVING TRAVEL TO HOT SPRINGS, AR. NAHRO MEETING, MAY 19 - 22, 1982. Approved by Mr. Seaton, seconded by Mr. Morgan, and carried. Other Business: 1. Lawn Maintenance Agreement for Lewis Plaza, and Willow Heights. The three (3) proposals were: 1. Lackey, 2. Johns Lawn Care, and 3. Green Oats Land- scaping. Moved by Mr. Windham, seconded by Mr. Seaton, and carried, t he Fayetteville Housing Authority will go with John's Lawn Care. 2. The Fayetteville Housing Authority, received a complaint letter, dated April 8, 1982, from Mrs. Elizabeth Reagan, concerning t he New Site. A copy of the letter will be filed in the Corr- e spondence Housing Incomming - 1982 file. • • 3. Procedure To Evaluate applications for Executive Director. Mr. Seaton, suggested rating each applicant individually, ranking them from one to five, and five would be the highest, one the lowest. The Commissioners plan to meet at 7:00 p.m., April 27, 1982, at First Federal Saving & Loan, for the final ranking of applications. Meeting Adjourned. THE HUSING AU .ORIYT OF THE CITY F FAY.T SILLE, ARKANSAS ATTEST: bj IRMA • • RESOLUTION NO. 353 RESOLUTION APPROVING TRAVEL TO ARKANSAS CHAPTER NAHRO SPRING MEETING, MAY 19-22, 1982 AT HOT SPRINGS, ARK. WHEREAS, WHEREAS, WHEREAS, t he spring Meeting of Arkansas Chapter, NARRO, will be held at Hot Springs, Ark. May 19-22, 1982, AT HOT SPRINGS, ARK. t here will be programs including discussions concerning Public Housing, Community Development, Section 8 Housing, and, Arkansas Chapter business; and, members of the staff of the Little Rock Area Office of HUD will take part in panel discussions to answer questions and discuss problems; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, that t ravel expenses for personnel designated by the Executive Director beipaid to this meeting in accordance with the Agency's policy. PASSED AND APPROVED THIS ATTEST: 02.-/ S+ DAY OF SECRETARY bj THE NOUS G AUTH''ITY OF THE CITY OF 'YET,E j LE, ARKANSAS C MAN , 1982.