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HomeMy WebLinkAbout1971-03-19 - Agendas - FinalL. L. BAXTER HAL G DOUGLAS J. W. GOULD ELLIS E. SHELTON CARL S. WHILLOCK MRS. ORA BELLE ROLLOW Executive Director crPQouoing c4utkorit y of the City of Fayetteville, Arkansas 28 E. CENTER - ROOM 418 - P. O. BOX 4186 - ZIP 72701 TELEPHONE 442-2902 March 16, 1971 NOTICE OF SPECIAL MEETING OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS The Ho using;Authority of the City of Fayetteville, Arkansas will hold its special meeting on Friday, March 19, 1971 at 2:30 o'clock P. M. in the office of the Authority, 226 N. Block St., Fayetteville, Arkansas. a r_vWnA 1. Roll Call. 2. Approve Minutes of Annual Meeting of Feb. 22, 1971 and Special Meeting of March 8, 1971. 3, Approve February Financial Report. 4. Adopt Resolution - "Justification for payment made to Architect for special services performed for change of sites for Hi -Rise development". 5. Adopt Resolution - "Resolution of the Housing Authority of City of Fayetteville, authorizing the filing of a Part 1 Loan and Grant Application for Project ARK R-105". 6, Other Related Business. 0 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 'office of the Authority at 2:30 P. M. on the 19th day of March, 1971, for the following purposes. 1. Roll' Call 2. Approve Minutes -of Annual Meeting of Feb. 22, 1971 and Special Meeting of March .8, 1971. 3. Approve February Financial Report. 4. Adopt Resolution - "Justification for pay- ment made to A11 rchitect for special services performed for change of sites for Hi -Rise development". • 5. Adopt Resolution - "Resolution of the Housing Authority of City of Fayetteville, authorizing the filing of a Part 1 Loan and Grant Applica- tion for Project ARK R-105". 6. Other Related Business. 0 El