HomeMy WebLinkAbout2003-08-20 - Agendas - Final•
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FAYETTEVILLE HOUSING AUTHORITY
#1 NORTH SCHOOL AVE.
FAYETTEVILLE, AR 72701
PH: (479)521-3850 FAX: (479)442-6771
AGENDA
FAYETTEVILLE HOUSING AUTHORITY
REGULAR MEETING
8:00 A.M., WEDNESDAY BOARDROOM
AUGUST 20, 2003 #1 NORTH SCHOOL AVE.
ROLL CALL
APPROVAL OF MINUTES OF PREVIOUS MEETING
APPROVAL OF JULY 2003 FINANCIAL STATEMENTS
EXECUTIVE DIRECTOR'S REPORT
PRESENTATION FROM RUTH KING (WITH THE HIGHRISE RAMBLERS)
VI. NEW BUSINESS
A. RESOLUTION NUMBER 685 -
B. RESOLUTION NUMBER 686
C. RESOLUTION NUMBER 687
D. RESOLUTION NUMBER 688
CHARGE OFF DELINQUENT ACCOUNTS
OF FORMER TENANTS FOR PERIOD
4/01/03 - 8/31/03
- AUTHORIZING THE WRITE-OFF OF
CERTAIN NON -EXPENDABLE
EQUIPMENT THAT WAS JUNKED.
- APPROVING ANNUAL SALARY
INCREASES.
- ACCEPTING AN ADDITIONAL 35
VOUCHERS TO THE EXISTING SECTION
8 VOUCHER PROGRAM.
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E. RESOLUTION NUMBER 689 - APPROVING OPERATING BUDGET
REVISION FOR PUBLIC HOUSING FOR
PERIOD ENDING 9/30/03. (TO BE
PRESENTED AT BOARD MEETING.
LINDSEY WAS WAITING FOR THE
SALARY INCREASES IN ORDER TO
COMPLETE THE REVISION.)
F. DISCUSSION OF THE POSSIBILITY OF HAVING AN ASSESSMENT OF
ALL PUBLIC HOUSING PROPERTIES DONE BY AN ARCHITECTURAL
ENGINEERING FIRM.
G. SCEDULING OF A TOUR FOR ALL BOARD MEMBERS WHO WISH TO
SEE THE CURRENT STATE OF OUR FOUR HOUSING SITES.
H. DISCUSSION OF A POTENTIAL HOUSING PROJECT.
VII ADJOURNMENT