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HomeMy WebLinkAbout1988-09-28 - Agendas - Finalof Qoueing cautkorit y of the City of Fayetteville, Arkansas 1 NORTH SCHOOL. - ZIP 72701 TCL[►NON[ 521-3$30 SEPTEMBER 23, 1988 NOTICE OF REGULAR MEETING OF THE FAYETTEVILLE HOUSING AUTHORITY BOARD OF COMMISSIONERS The Board of Commissioners of the Fayetteville Housing Authority will hold its regular monthly meeting Wednesday, September 28, 1988 at 8:30 a.m. at the Office of the Authority. AGENDA 1. Roll Call 2 Minutes July 28, 1988 3 Financial Statement July & August 1988 4 Presentation of Final Plans & Specs of Drainage Improvement for Willow Heights and Morgan Manor by Mr. Jerry Martin of Enginering Service. 5 Resolution Authorizing the write-off of certain non -expendable equipment, lost, destroyed or junked. 6 Resolution to charge-off Delinquent Accounts of former tenants for period 4/1/88 - 9/30/88. 7. Resolutions approving annual salary increases 8. Other Business 8001257027 Bromo Wilson, Executive Director 1 Qouloing cauthority of the City of Fayetteville, Arkansas 1 NORTH SCHOOL - ZIP 7270? T[L[►HONE 321.3550 AUGUST 112, 1988 run FROM: BROMO WILSON TO: BOARD OF COMMISSIONERS OF FAYETTEVILLE HOUSING AUTHORITY BECAUSE THE ONLY THINGS ON THE AGENDA FOR THE REGULAR AUGUST BOARD MEETING IS THE MINUTES & FINANCIAL STATEMENT - IT HAS BEEN DECIDED TO POSTPOND THESE • 2 ITEMS TILL THE SEPTEMBER MEETING. SO A AUGUST BOARD MEETING WILL NOT BE HELD. THE MEETING FOR SEPTEMBER WILL BE HELD ON SEPT 28TH (FOURTH WEDENSDAY). WE HAVE A LOT OF THE USUAL "END OF FISCAL YEAR" TYPE REGULAR RESOLUTIONS TO ACT ON AND THIS LATER DATE WOULD BE BETTER FOR THE OFFICE STAFF. ALSO'. THERE IS A ARK/NAHRO FALL MEETING SEPT.13-15 IN EUREKA SPRINGS, AR WHICH THIS AGENCY IS THE CO -HOST. ENCLOSED FOR YOUR INFORMATION IS A PROGRAM MAIL OUT WE SENT OUT. PLEASE LET ME KNOW IF YOU ARE INTERESTED IN ATTENDING ALL OR A PART OF IT AND I WILL MAKE ARRANGEMENTS FOR YOU'