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HomeMy WebLinkAbout2012-08-03 - Minutes - ArchiveMINUTES OF THE AUGUST 3, 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 12:00 p.m., August 3, 2012 at the Fayetteville Housing Authority Office, #1 North School Ave., Fayetteville, AR. Commissioners Present: Leon Jones, Jr., Olivia Horn, Hugh Earnest, Matthew Cabe and Jon Edwards Commissioners Absent: None Others Present: Fredia Sawin (Fayetteville Housing Authority) I. Leon Jones, Jr., Chairman called the meeting to order at approximately 12:00 p.m. A. Approval of Resolution No. 936 -Authorizing the Award of Contract for Capital Funds Program Work for 2012 AR37P097501-12-Mr. Edwards motioned to accept Resolution No. 936, seconded by Mr. Earnest and carried unanimously. B. Special meeting to be scheduled for Thursday, August 16, 2012 at 11:30 a.m. to meet with Bruce Johanson to discuss the process for hiring the Executive Deputy Director. This meeting will be conducted at the Fayetteville Housing Authority office. There being no further business, meeting was adjourned until the next scheduled Special Meeting on August 16, 2012 at 11:30 a.m. THE HOUSING UT17TY OF THE CITY OF FAYETTEVILLE, ARKANSAS CHAIRPERSON ATTEST SECRETARY