HomeMy WebLinkAbout1975-03-26 - Agendas - Final•
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geoueing authority
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of the City of Fayetteville, Arkansas
1 NORTH SCHOOL - ZIP 72701
TELEPHONE 521-3850
URBAN RENEWAL OFFICE
Phone 442 5326
March 21, 1975
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 Wednesday, March 26, 1975, at 8:30 o'clock.a.m.,
in the office of the Authority, #1 North School Avenue, Fayetteville,
Arkansas.
AGENDA
1. Roll Call
2. Approval of minutes of February 19, 1975 Regular Meeting
and March 19, 1975 Regular Meeting
3. Approval of February Financial Statement
4. Discuss acquisition settlement - Moore property
5. Discuss demolition package
6. Resolution to approve travel to T.P.P. meeting in Washington, D.C.
7. Report of Nominating Committee on new commissioner
8. Resolution approving new contract and addendum to old contract
with Urban Programming Corporation
9. Other Business
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Dugan
Director
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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 thattthe Commissioners of the Housing Authority
of Fayetteville, Arkansas shall meet at their regular meeting place at
8:30 o'clock a.m., on the 26th day of March, 1975, for the following
purposes:
1 Roll Call
2. Approval of minutes of February 19, 1975 Regular Meeting
and March 19, 1975 Regular Meeting
3. Approval of February Financial Statement
4. Discuss acquisition settlement - Moore property
5. Discuss demolition package
6. Resolution to approve travel to T.P.P. meeting in Washington, D.C.
7. Report of Nomination Committee on new commissioner
8. Resolution approving new contract and addendum to old contract
with Urban Programming Corporation
9. Other Business