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HomeMy WebLinkAbout1998-09-23 - Agendas - Final1• • FAYETTEVILLE HOUSING AUTHORITY #1 NORTH SCHOOL AVE. FAY TTEVILLE, AR. 7 01-5928 PH: (501( 521-3850 FAX ( 01( 442-6771 September 18, 1998 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, Sept 23rd 1998 8:00 A.M. at the Office of the Authority. AGENDA 1. Roll Call 2. Minutes of the August 19, 1998 meeting. 3. Financial Statements August 1998 4. RESOLUTION NO. 613 APPROVING ANNUAL SALARY INCREASES 5. RESOLUTION NO. 614 CHARGE OFF DELINQUENT ACCOUNTS OF FOMER TENANTS FOR PERIOD 4/1/98 - 9/30/98 6. RESOLUTION NO. 615 AUTHORIZING THE WRITE-OFF OF CERTAIN NON -EXPENDABLE EQUIPMENT THAT WAS JUNKED 7. RESOLUTION NO. 616 ADOPTING REVISED PUBLIC HOUSING POLICY 8. RESOLUTION N0. 617 APPROVING 1997 COMP GRANT PROGRAM REPORT AS OF 6/30/98 9. Other Business 10. Tour Of Hillcrest Towers omo Wilson / Executive Director FAYETTEVILLE HOUSING AUTHORITY #1 NORTH SCHOOL AVE. FAYETTEVILLE, AR. 7 701-5928 PH: (501) 521-3850 FAX (sou 442-6771 September 11, 1998 TO: BOARD OF COMMISSIONERS FROM: BROMO WILSON MEMO: The regular Board Of Commissioners months meeting for September will be held on September 23 instead of September 16. This is necessary because of members of the staff will be in a ARK/NAHRO fall meeting September 16 through September 18. I failed to mention this at the August 19th Board Meeting. We will have a large Agenda for this September 23 meeting because it is end of fiscal year and lots of routine Resolutions are neccessary at the year end. I will mail out a Agenda Packet Friday September 18.