HomeMy WebLinkAbout1972-01-19 - Agendas - Final•
COMMISSIONERS:
L. L. BAXTER
HAL C. DOUGLAS
1. W. GOULD
ELLIS E. SHELTON
CARL 5 WHILLOCK
MRS. ORA BELLE ROLLOW
Executive Director
gQouaing cauthorit y
of the City of Fayetteville, Arkansas
226 N. BLOCK ST. - P. 0. BOX 4106 ZIP 72701
TELEPHONE 442.2602
January 18, 1972
NOTICE OF ANNUAL MEETING OF THE HOUSING
AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS
The Housing Authority of the City of Fayetteville, Arkansas
will hold its Annual Meeting on Wednesday, January 19, 1972,
at 10:00 o'clock A.M. in the office of the Housing Authority,
226 North Block Street, Fayetteville, Arkansas
AGENDA
1. Roll Call.
2. Approve Minutes of Meeting of November 17, 1971
and Special Meeting of December 1, 1971.
3. Approve November and December Financial Reports.
4. Nominate Commissioner (L.L. Baxter -time expired
December 29, 1971).
5. Annual Election of Offic'e'rs(See Below).
6. Adopt Resolutions:
79 RESOLUTION AUTHORITY EXECUTION FOR
ADMINISTRATIVE LEGAL SERVICES CON-
TRACT WITH KINCAID AND HORNE FOR
PROJECT ARK R-105
80 RESOLUTION APPROVING AND PROVIDING
FOR EXECUTION OF PROPOSED LOAN AND
GRANT CONTRACT NO. ARK. R-105
81 RESOLUTION AUTHORIZING THE ISSUANCE
OF PROJECT LOAN NOTES IN CONNECTION
WITH PROJECT ARK. R-105.
82 RESOLUTION AUTHORIZING EXECUTION OF
A CONTRACT FOR SECOND ACQUISITION
APPRAISALS WITH MR. O.J. SNOW FOR
PROJECT ARK. R-105.
10. Discuss' proposed contract for Design and Engineering
of Project improvement in Project ARK R-105.
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