HomeMy WebLinkAbout1996-05-15 - Minutes - Archive•
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MINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY
OF THE CITY OF FAYETTEVILLE, ARKANSAS
The Housing Authority of the City of Fayettteville,
Arkansas met in Regular Session at 8:00 A.M. Wednesday
May 15, 1996, in the office of the Authority #1
North School, Fayetteville, Arkansas.
Dan Hudspeth, Chairperson,
Commissioners Present:
Commissioners Absent:
Others Present:
called the meeting to order.
Hudspeth, Richardson,
Childress, Clinehens
Fries
Bromo Wilson, Fredia Sawin
The Minutes of the April 17, 1996 Regular Meeting were
approved by motion, seconded, and carried unanimously.
The April Financial Statement was approved by motion,
seconded, and carried unanimously.
RESOLUTION AUTHORIZING THE AWARD OF CONTRACT FOR COMP
GRANT WORK FOR 1995 FUNDS FOR AR 097001. Resolution
No. 585 was approved by motion, seconded, and carried
unanimously.
There being no further business, the meeting was
adjourned.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
CHAIRPERSON
ATTEST:
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RESOLUTION NO. .5g5
RESOLUTION AUTHORIZING THE AWARD OF CONTACT FOR COMP GRANT
WORK FOR 1995 FUNDS FOR AR 097001
WHEREAS, The Fayetteville Housing Authority received bids
on April 23, 1996 for Comp Grant Work for 1995 Funds, and
which bids have been opened, tabulated and found in proper
form and are listed below:
1. Craig Electric Company / Lowell, Ar
2. American Construction Co / Ft Smith,
$208,495
Ar 263,689
AND WHEREAS, the lowest bid has been reviewed, and is
within the Comp Grant & Operating Funds budget, and Barge,
Waggoner, Sumner & Cannon firm, after review, recommend
that we award contract to Craig Electric Company,
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS
OF THE FAYETTEVILL HOUSING AUTHORITY:
1. That the contract for this work be awarded to Craig
Electric Company in the amount of $208,495.00.
2. That, Bromo Wilson, Executive Director of the
Housing Authority is hereby appointed to serve as
contracting office for the project. The contracting
officer is also delegated by the Authority to execute the
contract and all change orders of the project.
/5-4:1- DAY OF May 1996
PASSED AND APPROVED THIS
ATTTEST-
THE HOUSING AUTHORITY OF THE CITY
OF FAYETTEVILLE, RKANSAS
CHAIRPERSON
S'CRE A