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HomeMy WebLinkAbout1988-12-21 - 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 A.M. Wednesday, December 21, 1988, in the office of the Authority #1 North School; Fayetteville, Arkansas. Dan Hudspeth, Chairman called the meeting to order. Upon roll call, the following members were present: Commissioners Present: Hudspeth, Fries, Richardson, Morgan, Windham Commissioners Absent: None Others Present: Bromo Wilson, Toady Edwards The Minutes of the October 26, 1988 Regular Meeting were approved by motion, seconded and carried unanimously. The Financial Statement of October/November were approved by motion, seconded and carried unanimously. RESOLUTION APPROVING TRAVEL TO SWRC/NAHRO EXECUTIVE COMMITTEE MEETING JANUARY 20-23, • 1989 TO LITTLE ROCK, ARKANSAS. Resolution No. 474 was approved by motion, seconded and carried unanimously. RESOLUTION APPROVING TRAVEL TO NAHRO 1989 LEGISLATIVE CONFERENCE FEBRUARY 6-8, 1989 TO WASHINGTON, D.C.. Resolution No. 475 was approved by motion, seconded and carried unanimously. Dr. Clarence Fries term as Commissioner expires 12/28/88, the Board re-elected Dr. Fries to serve another five year term that will end 12/28/93. There being no further business, the meeting was adjourned.' ATTEST: SECRETARY • THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS CHAIRMAN FAYETTEVILLE, ARKANSAS P. 0. DRAWER F OFFICE OF CITY MANAGER 72701 APPLICATION FORM for .(501) 521.7700 Appointments to City Boards, Commissions, and Committees >»»»»»»»»»»»> PLEASE PR INT OR TYPE ALL ANSWERS ««««««««««««< NAME:/ffs e[st A}d6- 6. /.P�/o.e�D,q (If married, please give spouse's first name here ) 25- /..5" .P0$,z.1 2RESIDENCE STREET ADDRESS: ,f,/er-F✓ A2 72.7o3 3CORRECT MAILING ADDRESS: *1 ,TELEPHONE NUMBER: Horne 6/0.2 - 99 V -z Business 575-�//9 OCCUPATION/NAME OF EMPLOYER: /40Fas .e ��T o� Accrs� L'oL.. ec au- ZA0/1-1E7€s: ry 617c 04nitgcls.ts 6CHOICE OF COMMITTEE: %iyenadi...S44 j r -wee -9- 7PLEASE PRINT OR TYPE HERE why you would like to be considered for appointment to this committee, and what particular qualifications you feel you have: Please do not write here: Circulation: 1: 2: 3: 4: Terminates • Appointed: Term to expire: Replaced: Other: • RETURN THIS APPLICATION to David McWethy in the City Manager's Office (P. O. Drawer "F") by NO LATER THAN • • RESOLUTION NO. 474 RESOLUTION APPROVING TRAVEL TO SWRC/NAHRO EXECUTIVE COMMITTEE MEETING JANUARY 20-23, 1989 AT LITTLE ROCK, ARKANSAS. WHEREAS, the SWRC/NAHRO executive committee and standing committees will be held January 20-23, 1989 at Little Rock, AR. 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 21st DAY OF December , 1988. ATTEST: fir ARY Ar32,2_, THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS CHAIRMAN RESOLUTION NO. 475 • RESOLUTION APPROVING TRAVEL TO NAHRO 1989 LEGISLATIVE CONFERENCE FEBRUARY 6-8, 1989 AT WASHINGTON, D.C. WHEREAS, WHEREAS, the NAHRO 1989 Legislative Conference will be held February 6-8, 1989 at Washington, D.C. and r 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 Wilson is Senior Vice -President of ARK/NAHRO, NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMISSIONERS OF THE FAYETTEVILLE HOUSING AUTHORITY, that travel expenses for Bromo Wilson be paid for this meeting in accordance with the agency's policy. PASSED AND APPROVED THIS 21st DAY OF December • ATTEST: • THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS CHAIRMAN ,1988