HomeMy WebLinkAbout2014-07-24 - Minutes - ArchiveMINUTES OF THE JULY 243 2014 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 6:00 pm, Thursday, July 24, 2014, in the City Administration
Building Room #111.
Mike Emery, Vice Chairperson, called the meeting to order at approximately
6:00pm.
Commissioners present: Mike Emery, Leon Jones, Jr., Chris Terry, and
Carma Unruh.
Commissioners absent: Matthew Cabe
Others present: Fredia Sawin (Fayetteville Housing Authority)
Old Business:
A. Approval of Resolution#983 — Authorizing Payment to S.E. Clark &
Associates for Draw# 18 — Invoice 91323 in the amount of $10,000
for Direct Costs in Connection with Predevelopment Costs for Lewis
Plaza — Leon Jones, Jr. made a motion to take this item from table and
remove it from the agenda due to Pack of response by Steve Clark or
his attorney. The motion was seconded by Chris Terry.
B. Executive Director and Deputy Executive Director Evaluation - this
Item was tabled to next scheduled board meeting.
New Business:
A. Approval of Minutes of Previous Regular Board Meeting — No
Corrections or Changes were made to the June 26, 2014 Regular
Board Meeting — the Board unanimously approved.
B. Approval of June 2014 Financial Statements — June 2014 Financial
Statements were received without questions — the Board unanimously
approved.
C. Approval of Resolution # 993 — Approving Fiscal Year 2015 Public
Housing Operating Budget. Leon Jones, Jr: made a motion to
approve the Fiscal Year 2015 Public Housing Operating Budget.
D. Approval of Resolution # 994 — Accepting The Financial Audit
Statements for Fiscal Year Ended September 30, 2013 - Leon Jones,
Jr., made the Motion to adopt 2013 Financial Audit and Chris Terry
seconded it.
E. Executive Directors Report — Fredia Sawin reviewed her written
Report.
There being no further business, the meeting was adjourned until the next
Schedule Regular Board Meeting on August 28, 2014.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
CHAIRPERSON