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HomeMy WebLinkAbout1988-02-17 - 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 A.M. Wednesday February 17, 1988, in the office of the Authority #1 North School, Fayetteville, Arkansas. Dan Hudspeth, Chairperson called the meeting to order. Upon roll call, the following members were present: Commissioners. Present: Fries, Hudspeth, Morgan, Richardson Commissioners Absent: Windham The minutes of the January 20, 1988 Regular Meeting were approved by motion, seconded and carried unanimously. The January Financial Statement was approved by motion, seconded and carried unanimously. RESOLUTION APPROVING TRAVEL TO ARK/NAHRO SPRING MEETING APRIL 19-21, 1988, AT HOT SPRINGS, ARKANSAS. Resolution No. 459, was approved by motion, seconded and carried unanimously. Mr. Wilson,reported on the Housing Authority Financial Audit bypHomer Howard, Certified Public Accountant, there were no findings. Mr. Wilson,.ask approval to advertise for a three year audit, as it will be an annual audit as of next year. The Commissioners approved. There being no further busienss, the meeting was adjourned. ATTEST: THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS CH IRPERSON RESOLUTION NO. 459 RESOLUTION APPROVING TRAVEL TO ARKANSAS CHAPTER NAHRO SPRING MEETING APRIL 19 - 21, 1988, AT HOT SPRINGS, AR • WHERE AS, the Spring Meeting of Arkansas Chapter Nahro will be held in Hot Springs, Arkansas April 19 - 21, 1988, and, WHERE AS, 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 CITY OF FAYETTEVILLE, ARKANSAS, .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 17th DAY OF February ATTEST: miiMm 1988. THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS C IRMAN