HomeMy WebLinkAbout1984-01-30 - Minutes - Archive•
MINUTES OF SPECIAL MEETING OF THE HOUSING AUTHORITY
OF THE CITY OF FAYETTEVILLE, ARKANSAS
The Housing Authority of the City of Fayetteville, Arkansas met in Special
Session at 8:00 A.M., Monday, January 30, 1984 in the office of the Authority,
#1 North School, Fayetteville, Arkansas.
Mr. Seaton, Chairman, called the meeting to order.
Upon roll call, the following members were present:
Commissioners Present: Seaton, Shreve, Morgan, Windham, Endress
Commissioners Absent: None
Others Present: Bromo Wilson, Toady Edwards, Pat Donat, Jerry Martin
There being a quorum present, the following business was transacted:
Mr. Jerry Martin of Engineering Services presented a schematic drawing of the
drainage problem at Willow Heights. The board ask for a revision to be
presented at the next meeting, that would include terracing retaining walls
and estimated cost figures. They also, ask that he keep in mind maintenance
problems and the safety of the children who live in the project.
The Commissioners ask that,Mr. Martin meet with the Willow Heights tenants so
• they could have an in -put on the solution of the drainage problem at the
site. The meeting will be held at 6:00 P.M. February 7 at. the Day Care Center
at Willow Heights.
•
The minutes of the November 16, 1983 Regular Meeting were approved by motion,
seconded and carried unanimously.
The minutes of the December 9, 1983 Special Meeting were approved by motion,
seconded and carried unanimously.
The minutes of the December 21, 1983 Regular Meeting were approved by motion,
seconded and carried unanimously.
The November Financial Statement was approved by motion, seconded and carried
unanimously.
The December Financial Statement was approved by motion, seconded and carried
unanimously.
Election of Commissioner was tabled until the position is advertised in the
newspaper.
Election of Chairman and Vice Chairman was deferred until a Commissioner is
named.
•
•
•
There being no further business, the meeting was adjourned.
ATTREST:
SECRETARY
THE HOUSING AUTHORITY OF THE CITY
OF FAYETTEVILLE, ARKANSAS