HomeMy WebLinkAbout1996-12-18 - Minutes - ArchiveMINUTES OF THE 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
December 18. 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. Clinehens,
Richardson
Fries, Childress
Bromo Wilson. Fredia Sawin
The Minutes of the November 20, 1996 Regular Meeting were
approved by motion, seconded, and carried unanimously.
The November Financial Statement was approved by motion,
seconded, and carried unanimously.
Janet Richardson was re-elected to serve a five year
term as Commissioner that will end 12/28/01.
RESOLUTION AUTHORIZING THE AWARD OF CONTRACT FOR COMP
GRANT WORK FOR 1996 FUNDS FOR AR 097001. Resolution
No. 595 was approved by motion, seconded, and carried
unanimously.
1997 Officers will be elected at the January 1997 Regular
Meeting.
There being no further business, the meeting was
adjourned.
ATTEST
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE. ARKANSAS
CHAIRPERSON
SECRETARY �`�fti��'N� i
•
•
L.
RESOLUTION NO. 1/71" ---
RESOLUTION AUTHORIZING THE AWARD OF CONTACT FOR COMP GRANT
WORK FOR 1996 FUNDS FOR AR 097001
WHEREAS, The Fayetteville Housing Authority received bids
on December 16, 1996 for Comp Grant Work for 1996 Funds,
and which bids have been opened, tabulated and found in
proper form and are listed below:
1. Craig Electric Company / Lowell, Ar $210,000.00
2. Nathaniel Saine Const. Co /
Little Rock, AR $198,888.00
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 Nathaniel Saine Const. 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
Nathaniel Saine Company in the amount of $198,888.08.
2. That, Bromo Wilson, Executive Director of the
Housing Authority is hereby appointed to serve as
contracting office for the project. The contracting
officer is also delegated by the Authority to execute the
contract and all change orders of the project.
PASSED AND APPROVED THIS _DAY OF/rgi01996
ATTTEST:
2-7 :a ;Al -6C
S. RE ARY
THE HOUSING AUTHORITY OF THE CITY
OF FAYETTEVILLE, ARKAIJ.$AS
CHAIRPERSON