HomeMy WebLinkAbout2015-07-23 - Minutes - ArchiveMINUTES OF THE JULY 235 2015 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 p.m. July 23, 2015, in the City Administration Building, Room #111, Fayetteville,
AR.
Chris Terry, Vice Chairperson called the meeting to order at approximately 6:00 p.m.
Commissioners Present: Chris Terry, Matthew Cabe, and Carina Unruh
Commissioners Absent: Mike Emery
Others Present: Deniece Smiley (Fayetteville Housing Authority)
Mark Swafford & John Languard of Age Friendly
Fayetteville Initiative.
UNFINISHED BUSINESS
A. Discussion of Progress on RAD Conversion Project & the RPCA Conducted on
Properties by AEI Consultants. Deniece Smiley stated that AEI Consultants had
completed the physical assessment of all the Fayetteville Housing Authority
Properties and was expected to submit written reports for each within 30 days for
review and comment. Chris White made a motion for the board to have a
weekend meeting with Robert Beale and Eric Gold of RAD Conversion
Specialists, and Chris Terry seconded the motion.
NEW BUSINESS
A. Approval of Minutes of Previous Regular Board Meeting. No corrections or
changes were made to the July 23, 2015 Regular Board Meeting Minutes and the
Board approved unanimously.
B. Approval of June 2015 Financial Statements. No corrections or changes were
made to the June 2015 Financial Statements and the Board Approved
unanimously.
C. Presentation by Mark Swafford and John Languard of the Age Friendly
Fayetteville Initiative requesting support from the Housing Authority in
establishing work groups.
D. Executive Director's Report. ,Deniece Smiley hit the highlights of her previously
submitted written report.
There being.no further business, meeting was adjourned until the next scheduled Regular
Board Meeting on August 27, 2015 at 6:00 p.m.
THE HOUSING AUTHORITY OF THE
ARKANSAS
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