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HomeMy WebLinkAbout1975-06-04 - Agendas - Final• • gQouecng c4utkorit y of the City of Fayetteville, Arkansas 1 NORTH SCHOOL - ZIP 72701 TELEPHONE 521-9850 URBAN RENEWAL OFFICE Phone 442-5326 May 30, 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, June 4, 1975, at 8:30 a.m., in the office of the Authority, #1 North School Avenue, Fayetteville, Arkansas. AGENDA 1. Roll Call 2. Resolution approving a modernization program in the amount of $138,240.00 to enlarge community buildings on Sites A and B 3. Resolution amending the Housing Authority employees retirement plan 4. Resolution authorizing a change in the Urban Renewal plan for the Center Square 5. Resolution authorizing lease for Old Post Office building `4Q1 HAk -Jr Al ROBERT L DUGA� Executive Director • RLD:pw • • • 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 Commissioners of the Housing Authority of Fayetteville, Arkansas shall meet at their regular meeting place at 8:30 o'clock a.m., on the 4th day of June, 1975, for the following purposes: 1 Roll Call 2. Resolution approving a modernization program in the amount of $138,240.00 to enlarge community buildings on Sites A and B 3. Resolution amending the Housing Authority employees retirement plan 4. Resolution authorizing a change in the Urban Renewal plan for the Center Square 5. Resolution authorizing lease for ld4'ost Office Building 4