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HomeMy WebLinkAbout1987-12-16 - 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 8:00 o'clock A.M. Wednesday December 16, 1987, in the office of the Authority, lit North School, Fayetteville, Arkansas. Clarence Fries, Chairperson called the meeting to order. Upon roll call, the following members were present: Commissioners Present: Commissioners Absent: Others Present: Hudspeth, Windham, Fries, Richardson Morgan Bromo Wilson, Toady Edwards The minutes of the November 18, 1987 Regular Meeting were approved by motion, seconded and carried unanimously. The November Financial Statement was approved by motion, seconded and carried unanimously. RESOLUTION APPROVING TRAVEL TO SWRC/NAHRO EXECUTIVE COMMITTEE MEETING JANUARY • 15-18, 1988 AT ALBUQUERQUE,.NEW MEXICO. Resolution No. 457, was approved by motion seconded and carried unanimously. RESOLUTION APPROVING TRAVEL TO NAHRO 1988 AT WASHINGTON, D.C.. Resolution No.458 , and carried unanimously. LEGISLATIVE CONFERENCE FEBRUARY 1-3, 1988 was approved by motion, seconded Sherman Morgans term as Commissioner expires 12/28/87, the Board re-elected Sherman Morgan to serve another five year term that will end 12/28/92. There being no further business, the meeting was adjourned. THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS ATTEST: l SECRETARY RESOLUTION NO, 457 RESOLUTION APPROVING TRAVEL TO SWRC/NAHRO EXECUTIVE COMMITTEE MEETING JANUARY 15-18, 1988 AT ALBUQUERQUE, NEW MEXICO. WHEREAS, the SWRC/NAHRO executive committee and standing committees will be held January 15-18, 1988 at Albuquerque, New Mexico, WHEREAS, Bromo Wilson is on the SWRC/NAHRO Executive Committee, NOW THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS OF THE FAYETTEVILLE AUTHORITY, that travel expenses for Bromo Wilson be paid to this meeting in accordance with the agency's policy. PASSED AND APPROVED THIS 16th DAY OF December , 1987. THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS CHAIRMAN ATTEST: ECRETARY • RESOLUTION NO. 458 RESOLUTION APPROVING TRAVEL TO NAHRO 1988 LEGISLATIVE CONFERENCE FEBRUARY 1-3, 1988 AT WASHINGTON, D.C. WHEREAS, the NAHRO 1988 Legislative Conference will be held February 1-3, 1988 at Washington D.C. and WHEREAS, the ARK/NAHRO CHAPTER will host a congressional breakfast for the Arkansas Senators and Representatives and there will be other discussion and programs concerning Public Housing and WHEREAS, Bromo NOW THEREFORE, BE IT RESOLVED FAYETTEVILLE HOUSING Bromo Wilson be paid the agency's policy. Wilson is Senior Vice -President of ARK/NAHRO, BY THE BOARD OF COMMISSIONERS OF THE AUTHORITY, that travel expenses for for this meeting in accordance with PASSED AND APPROVED THIS 16th DAY OF December , 1987. ATTEST: THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS aL",„...„ cr. CHAIRMAN Appointments to APP,ICA'rION FORM for ty Boards, Commissions, and Committees .»»»»»»»»»»PLEASE PRINT OR TYPE ALL ANSWERS«««C««C<CCC<C<< NAME: 'James B. Vawter / Jan (If married, please give spouse's first name here) • ADDRESS: 2503 Elizabeth Residence Street Address Favetteville. AR 72703 City. A Zip Code 2503 Elizabeth Mailing Address Fayetteville. AR 72703 City TELEPHONE NUMBER: Home Business Zip Code 443-1420 443-3425 Please Do Not Write Here Circulation: 1: !/-8 2: 3: 4: Terminate: Appointed: Term Expires: Replaced: OCCUPATION/NAME OF EMPLOYER: CPA REFERENCE: Grace Vawter Arthur Young & Company Housing Authority Board of CHOICE OF COMMITTEE. Commissioners Name 2850 Sheryl. Fayetteville Address 521-2670 Phone PLEASE PRINT OR TYPE HERE why you would like to be considered for appointment to this committee, and what particular qualifications you feel you have: 1 have a desire to participate in the government of the City. As a member of the company which audits the City, 1 am limited. however. in the positions I am able to assume. Because of its relationship to the City's Board of Directors, I could be on thi Board. As a certified public accountant. I understand the t\Des of transactions the Authority enters. RETURN THIS APPLICATION to Suzanne McWethy in Mountain Street, Fayetteville, Arkansas 72701) by If you have any questions, ca11 575-8323. TO BE MUST BE A REGISTERED VOTER RESIDING IN THE FAYE TEVILLE. the City Clerk's Office (113 west NO LATER THAN ELIGIBLE TO SERVE ON A COMMITTEE YOU CORPORATE LIMITS OF THE CITY OF C -:10N FORM tor Appc_nt:tents tc City So ds, Commissions, and Committees >)ii>>iiii>i>>)iii>>PLEA.SE PRINT OR TYPE ALL ANSWERS« «« « « ««« « « NAME: ShPrran Morgan/ J.inprva (if married, please give spouse's first name here) ADDRESS: (To be eligible to serve on a committee you must be a registered voter residing in the corporate limits of the City of Fayetteville) bin S Willow St. Residence Street Address Fayetteville City 610 S Willow St. 72701 Zip Code Mailing Address Fayetteville City 72701 Zip Code TELEPHONE NUMBER: Home 442-5737 Business OCCUPATION/NAME OF EMPLOYER: Retired REFERENCE: Name Address Phone Please Do Not Write Here Circulation: 87 1 1: 2: 3: 1 4: Terminate: Appointed: Term Expires: Replaced: Other: CHOICE OF COMMITTEE: Fayetteville Housing Authority PLEASE PRINT OR TYPE HERE w v^c would like to be considered for appointment to this committee, and what particular qualifications you feel you have: I have served on the Housinc ='' c'rity Board for fifteen vearc. RETURN THIS APPLICATION to Kennedy in the City Clerk's Office (113 hest Mountain Street, Fayetteville, Arkansas 72701) by NO LATER THAN If you have any questions, call 575-8323.