HomeMy WebLinkAbout1970-08-03 - Agendas - Final•
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COMMISSIONERS:
L. L. BAXTER
HAL G DOUGLAS
J. W. COULD
ELLIS E SHELTON
CARL S. WHILLOCR
MRS. ORA BELLE ROLLOW
Executive Director
-Qouoing cauthority
of the City of Fayetteville, Arkansas
29 E. CENTER - ROOM 418-P. 0. BOX 41B8•ZIP 72701
TELEPHONE 442-2902
July 28, 1970
NOTICE OF SPECIAL MEETING OF THE HOUSING
AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS
The Housing Authority of the City of Fayetteville,
Arkansas will hold a Special Meeting on Monday, Aug. 3,
1970 at 10:00 A.M. in the Director's Room of the City
Administration Building.
AGENDA
1. Roll Call.
2 Approve Minutes of June 17 and July 15, 1970.
3 Approve June Financial Report.
4 Adopt Resolution setting up Revolving Fund.
5. Approve Check and Counter Check signers.
6 Adopt Resolution - Contracts for Marketing Study
and Reuse Appraisal.
7 Adopt Resolution - Attorney's Fee.
8. Consider revision of calculation of Fee for
Architect's Services.
9. Other Related Business.
S cretar
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WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
we, the undersigned, do hereby accept notice of this SPECIAL
meeting, waiving any and all irregularities in the service
of notice and do hereby consent and agree that the Commi-
sioners of the Housing Authority of Fayetteville, Arkansas
,shall meet in the Board of Directors Room, First National
Bank, Fayetteville, Arkansas at 10:00 o'clock A.M. on the
3rd day of August, 1970 for the following purposes:
1. Roll Call.
2. Approve Minutes of June 17 & July 15, 1970.
3. Approve June Financial Report.
4. Adopt Resolution setting up Revolving Fund.
5. Approve Check and Counter Check signers.
6. Adopt Resolution - Contract for Marketing
Study and Reuse Appraisal.
7. Adopt REsolution - Attorney's Fee.
8. Consider revision of calculation of Fee for
Architect's Services.
9. Other Related Business.
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