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HomeMy WebLinkAbout1975-06-26 - Agendas - Final• • gwQoueing cautkorit y of the City of Fayetteville, Arkansas 1 NORTH SCHOOL - ZIP 72701 TELEPHONE 521-3050 URBAN RENEWAL OFFICE Phone 442 5326 June 23, 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 Thursday, June 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. Minutes of the May 21 Regular Meeting 3. Minutes of the June 4,Special Meeting 4. Minutes of the June 18 Regular Meeting 5. May Financial Statement 6. Discussion of timetable on new mall plan 7. Old business (Resolution Amending Retirement Plan) 8. Other Business RLD:pw rerteakiLi.)Utirt•Aft. Robert L. Dugan Executive Director • • 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 26th day of June, 1975, for the following purposes: 1. Roll Call 2. Minutes of the May 21 Regular Meeting 3. Minutes of the June 4 Special Meeting 4. Minutes of the June 18 Regular Meeting 5. Financial Statement (May) 6. Discussion of timetable on new mall plan 7. Old business (Resolution Amending Retirement Plan) 8. Other Business • iota Nate