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HomeMy WebLinkAbout1998-03-25 - Minutes - Archive• • MINUTES 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 March 25, 1998 in the office of the Authority #1 North School, Fayetteville, Arkansas. Charles Clinehens, Chairperson, called the meeting to order. Commissioners Present: Clinehens, Childress, Richardson Commissioners Absent: Fries, Hudspeth Others Present: Bromo Wilson, Fredia Sawin The Minutes of the February 18, 1998 Regular Meeting were approved by motion, seconded, and carried unanimously. • The February Financial Statement was approved by motion, seconded, and carried unanimously. RESOLUTION ACCEPTING THE FINANCIAL AUDIT STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 30, 1997. Resolution No. 606 was approved by motion, seconded, and carried unanimously. Bid opening for 1997 Comp Grant funds for Morgan Manor replacement of windows will be April 3rd, 1998. There being no further business, the meeting was adjourned. THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS CHAIRPERSON ATTEST: • • RESOLUTION NO. 606 RESOLUTION ACCEPTING THE FINANCIAL AUDIT STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 30, 1997 WHEREAS, The Board of Commissioners of the Fayetteville Housing Authority has received the financial audit statements for fiscal year ended September 30, 1997 and has reviewed them. NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE FAYETTEVILLE HOUSING AUTHORITY: That the Board of Commissioners of the Fayetteville Housing Authority accept the financial audit statements and forward them to the HUD offices for review. PASSED AND APPROVED THIS 621 DAY OF '7740,,,,,,1998 THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS CHAIRPERSON