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HomeMy WebLinkAbout2012-01-04 - Minutes - ArchiveMINUTES OF THE JANUARY 4, 2012 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 5:00 p.m., January 4, 2012 in the City Administration Building, Room 111, Fayetteville, AR. Commissioners Present: Leon Jones, Jr., Olivia Horn, Hugh Earnest and Matthew Cabe Commissioners Absent: Brittany Kendrick Others Present: Fredia Sawin (Fayetteville Housing Authority) Leon Jones, Jr., Chairman called the meeting to order at approximately 5:00 p.m. A. Approval of Resolution No. 915 -Approving Execution of Contract for Capital Fund Program Hillcrest Towers Emergency Generator Project - Mr. Earnest motioned to accept Resolution No. 915, seconded by Mr. Cabe and carried unanimously. B. Approval of Resolution No. 916 -Approving Execution of Contract for Housing Consultant Services to Redevelop Lewis Plaza and Other Projects -Mr. Earnest motioned to accept Resolution No. 916, seconded by Ms. Horn and carried unanimously. There being no further business, meeting was adjourned until the next scheduled Regular Meeting on January 26, 2012 at 6:00 p.m. THE HOUSING AUTHO TY OF THE CITY OF FAYETTEVILLE, ARKANSAS Z, CHAIRPERSON ATTEST: e� & 6ea 04 SECRETARY