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HomeMy WebLinkAbout1984-08-15 - Minutes - ArchiveMINUTES 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 o'clock. A.M., Wednesday, August 15, 1984 in theoffice of the Authority, #1 North School Avenue, Fayetteville, Arkansas, Mr. Windham, Vice Chairman, called the meeting to order. Upon roll call, the following members were present: Commissioners Present: Windham, Fries, Morgan Commissioners Absent: Shreve, Richardson Others Present; Bromo Wilson, Toady Edwards, Lynne Snider, Pat Donat There being a quorum present, the following business was transacted: The minutes of the July 18, 1984 Regular Meeting was approved by motion, seconded and carried unanimously. The July Financial Statement was approved by motion, seconded and carried unanimously. • RESOLUTION APPROVING TRAVEL TO SWRC/NAHRO EXECUTIVE. COMMITTEE MEETING AUGUST 18-20, 1984 AT TULSA, OKLAHOMA NO. 390 , was approved by motion, seconded and carried. • RESOLUTION APPROVING TRAVEL TO ARKANSAS CHAPTER NAHRO FALL MEETING SEPTEMBER 11-14, 1984 AT HOT SPRINGS, ARKANSAS N0: 391 , was approved by motion, seconded and carried. Public Housing Occupancy and Maintenance Review and Section 8 Existing Review made June 11 - 14, 1984 was discussed and recommendations were made by the Board for action taken or poroosed in connection with each of the items cited. Letter of response was mailed to HUD office in Little Rock. Mr. Wilson, was asked to look for ways to finance and plan for expanded office space, as the present limited space is over crowded. There being no futher business, the meeting was adjourned. ATTEST: THE HOUSING AUTHORITY OF THE CITY OF FAY IITEVILL ARKANSAS 401. AIRMAN • • • RESOLUTION NO. 390 RESOLUTION APPROVING TRAVEL TO ARKANSAS CHAPTER NAHRO FALL MEETING SEPTEMBER 11 - 14, 1984 AT HOT SPRINGS, ARKANSAS. WHERE AS, WHERE AS, the Fall Meeting of Arkansas Chapter NAHRO will be held in Hot Springs, Arkansas September 11 - 14, 1984, and, there will be programs and discussions concerning Public Housing and Section 8 Housing that would benefit the Local Agency; NOW THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS OF THE HOUSING AUTHORITY OF THE FAYETTEVILLE HOUSING AUTHORITY, that travel expenses for personnel designated by the Executive Director be paid to this meeting in accordance with the Agency's policy. PASSED AND APPROVED THIS 15th DAY OF August , 1984. ATTEST: THE HOUSING AU ORITY OF THE CITY OF FAYETT LL . Aft ANSAS C AIRMAN • RESOLUTION NO. 391 • • RESOLUTION APPROVING TRAVEL TO SWRC/NAHRO EXECUTIVE COMMITTEE MEETING AUGUST 18 - 20, 1984 AT TULSA, OKLAHOMA. WHERE AS, the SWRC/NAHRO executive committee and standing committees will be held in Tulsa, Oklahoma August 18 - 20, 1984 and, WHERE AS, Bromo Wilson is on the SWRC/NAHRO membership committee, NOW THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS HOUSING AUTHORITY, that travel expenses paid to this meeting in accordance with PASSED AND APPROVED THIS 15th DAY OF August ATTEST: OF THE FAYETTEVILLE for Bromo Wilson be the agency's policy. ,1984. THE HOU ING AUTHORITY OF THE CITY OF FAYETT: LL . A'KANSAS RMAN