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HomeMy WebLinkAbout2001-05-15 - 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. Tuesday May 15th, 2001 in the office of the Authority #1 North School, Fayetteville, Arkansas. Janet Richardson, Chairperson, called the meeting to order. Commissioners Present: Richardson, Childress, Watson Commissioners Absent: Duggan, Clinehens Others Present: Bromo Wilson, Fredia Sawin The Minutes of the April 17, 2001 Regular Meeting were approved by motion, seconded, and carried unanimously. The April Financial Statement was approved by motion, seconded, and carried unanimously. Mr. Wilson presented a probable time schedule for the current comp grant funds from Bid openings in June to meeting and contracts and then the starting of window installation sometime in September. 2001. Ms. Watson updated the Board on the retirement plaque for Betty Turner, Adult Center Director. There is no definite date on when Betty is leaving but Pat has picked out a nice crystal plaque and will order it when she knows the specific date. Ms. Richardson asked that Mr. Wilson adcl to the agenda for June's Board meeting to discuss possibly changing the day for the Board to meet from Tuesday to Wednesday. Ms. Childress has a conflicting schedule with the Tuesday meeting day and inquired as to if it can be changed. There being no further business. the meeting was adjourned. ATTEST: ECRETARY THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS eirn HAIRPERSON