HomeMy WebLinkAbout2014-08-28 - Minutes - ArchiveMINUTES OF THE AUGUST 28; 2014 REGULAR MEETING OF THE
AUTHORITY OF
THE CITY OF FAYETTEVILLE, ARKANSAS
The Housing Authority of the City of Fayetteville, Arkansas met in Regular Session at
6:05 p.m., Thursday August 22 1 2014, in the City Administration Building Room 4111.
Matthew Cabe, Chairperson,
Commissioners Present:
Commissioners Absent: Mike
Others Present: Fredia Sawin
Old Business:
the meeting to order at approximately 6:05 pm.
Cabe, Leon Jones, Jr., and Christopher Terry.
and Carma Unruh.
Deniece Smiley (Fayetteville Housing Authority).
A. Executive Director and Deputy Executive Director Evaluation. The Board tabled
this item to next month's regular scheduled meeting.
New Business:
A. Approval of Minutes of
Changes to the July 24,
Unanimously.
B. Approval of July 2014
Were reviewed - the B
evious Regular Board Meeting — no corrections or
14 Regular Meeting minutes — the Board approve
ncial Statements — July 2014 Financial Statements
approved unanimously.
C. Approval of Resolutionl# 995 — Adopting Revised Utility Allowances for
The Section 8 Housing Choice Voucher and VASH Program. Leon Jones, Jr.
made a motion to accept Resolution 4995, seconded by Chris Terry.
D. Approval of Resolutionl#996 — Adopting Revised Policy for The Section 8
Housing Choice Voucher and VASH Program — Leon Jones, Jr. made a motion
to accept Resolution #9996, seconded by Christopher Terry.
E. Approval of Resolutionl #997 — Approving Fiscal Year 2013 Operating Budget
Revision —,Christopher Terry made a motion to accept Resolution #997..seconded
by Leon Jones, Jr.
F. Executive Directors Report — Fredia Sawin reviewed her written report.
There being not further buI iness, the meeting was adjourned until the next scheduled
Regular Board Meeting on September 25, 2014.
The HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE
ATTEST:
SECRETARY