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HomeMy WebLinkAbout2010-06-30 - Minutes - ArchiveMINUTES OF THE JUNE 30, 2010 SPECIAL MEETING OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS The Housing Authority of the City of Fayetteville, Arkansas met in Special Session at 6:00 p.m., June 30, 2010 in the City Administration Building, Room 111, Fayetteville, AR. Commissioners Present: Mark Kinion, Olivia Horn, Hugh Earnest and Brittany Kendrick Commissioners Absent: Leon Jones, Jr. Others Present: Fredia Sawin (Fayetteville Housing Authority) Mark Kinion, Chairman called the meeting to order at approximately 6:00 p.m. II. Approval of Resolution #876 -PHA Certifications of Compliance with the PHA Plans and Related Regulations: Board Resolution to Accompany the PHA -5 Year and Annual PHA Plan (For Public Housing AR097)-Mr. Earnest made a motion to amend the plan to include the purchase of a generator for the Hillcrest Towers Building in 2011. Discussion was made by the board and Mr. Earnest determined he would resend his motion because he may be able to go through the City of Fayetteville and file for a grant through their CDBG Department to obtain the generator. Ms. Horn then motioned to accept Resolution #876, seconded by Ms. Kendrick and carried unanimously. III. Approval of Resolution #877 -PHA Certifications of Compliance with the PHA Plans and Related Regulations: Board Resolution to Accompany the PHA 5 -Year and Annual PHA (For Section 8 Program ARI 81) -Motion was made by Mr. Earnest to accept Resolution #877, seconded by Ms. Horn and carried unanimously. There being no further business, meeting was adjourned. THE HOUSWG AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS 0 4 ATTEST: SECRETARY