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HomeMy WebLinkAbout2009-10-01 - Minutes - ArchiveMINUTES OF THE SPECIAL MEETING OF THE FAYETTEVILLE HOUSING AUTHORITY The Fayetteville Housing Authority board, met in Special Session at 6:p.m., Thursday, October 1 st, 2009 at 113 W. Mountain St. Room #326 of the City of Fayetteville Administration Building, Fayeteville, AR. Olivia Horn, Chairperson, called the meeting to order at approximately 6:OOp.m. Board Members Present: Olivia Horn, Hugh Earnest, Mark Kinion and Fredia Sawin Board Members Absent: Leon Jones Others Present: Fayetteville Government Channel The Fayetteville Housing Authority's Executive Director, Fredia Sawin, dicussed Resolution #854 authorizing the Executive Director, Fredia Sawin, to contract with R. J. Stidham and Associates to provide project management services regarding the implementation of the Fayetteville Housing Authority CFRC Grant, and to assist the Fayetteville Housing Authority in complying with the assurances and certifications outlined in the original CFRC Proposal. Motion was made by Mark Kinion to accept Resoultion #854, seconded by Hugh Earnest and carried unanimously. There being no further business, meeting was adjourned. FAYETTEVILLE HOUSING AUTHORITY FAYETTEVILLE, ARKANSAS i/ / :Z CHAIRPERSON ATTEST: SECRETARY