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HomeMy WebLinkAbout1985-12-18 - 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, December 18, 1985, in the Authority #1 North School Avenue, Fayetteville, Atkansas. Mr. Windham, Chairman, called the meeting to order. Upon roll call, the following members were present: Commissioners Present: Windham, Richardson, Hudspeth, Morgan Commissioners Absent: Fries Others Presnet: Bromo Wilson, Toady Edwards The minutes of the November 20, 1985 Regular meeting were approved by motion, seconded and carried. The November Financial Statement was approved by motion, seconded and carried. RESOLUTION APPROVING TRAVEL TO SWRC/NAHRO EXECUTIVE COMMITTEE MEETING FEBRUARY 15 - 17,-1986 AT ARLINGTON, TEXAS. 'Resolution # 413 , the resolution was approved by motion, seconded and carried. Mr. Windhams term as Commissioner expires 12/28/85, the Board re-elected Mr. Windham to serve another five year term that will end 12/28/90. There being no further business, the meeting was adjourned. THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS ATTEST: RESOLUTION NO. 4)3 RESOLUTION APPROVING TRAVEL TO SWRC/NAHRO EXECUTIVE COMMITTEE MEETING FEBRUARY 15 - 17, 1986 AT ARLINGTON, TEXAS WHERE AS, the SWRC/NAHRO executive committee and standing committees will be held at February 15 - 17, 1986 AT ARLINGTON, TEXAS WHERE AS, Bromo Wilosn is on the SWRC/NAHRO Executive committee, NOW'THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS OF THE FAYETTEVILLE HOUSING ' •1" AUTHORITY,-that;travel expenses for-Bromo Wilson be paid_to this meeting i.h accordance with the agency's policy. PASSED AND APPROVED THIS 18th DAY OF December , 1985. I ATTEST THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS CHAIRMAN