HomeMy WebLinkAbout2003-09-17 - 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
SEPTEMBER 17, 2003 #1 NORTH SCHOOL AVE.
I. ROLL CALL
II. APPROVAL OF MINUTES OF PREVIOUS MEETING
III. APPROVAL OF AUGUST 2003 FINANCIAL STATEMENTS
IV. EXECUTIVE DIRECTOR'S REPORT
V. OLD BUSINESS
A. DISCUSSION OF THE POSSIBILITY OF HAVING AN ASSESSMENT OF
ALL PUBLIC HOUSING PROPERTIES DONE BY AN ARCHITECTURAL
ENGINEERING FIRM.
d SCHEDULING OF A TOUR FOR ALL BOARD MEMBERS WHO WISH TO
SEE THE CURRENT STATE OF OUR FOUR HOUSING SITES.
C. FURTHER DISCUSSION OF A POTENTIAL HOUSING PROJECT.
VI. NEW BUSINESS
A. RESOLUTION NUMBER 690 - APPROVING OPERATING BUDGET
FOR PUBLIC HOUSING FOR PERIOD
ENDING 9/30/04.
PROPOSAL TO THE USE OF THE LEWIS PLAZA HEAD START BUILDING
FOR A POLICE DEPARTMENT SUB STATION/LEARNING RESOURCE
CENTER.
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I EXECUTIVE DIRECTOR PERSONNEL EVALUATION - MODIFICATION AND
APPROVAL.
PRIORITIZING ISSUES AND MEETING TIMES
DISCUSSION OF HAVING AN OBJECTIVE MINUTE -TAKER AT ALL
EETINGS.
ENCLOSED ATTACHMENT OADDED TOPICS TO THE AGENDA.
RESPONSE TO CORRESPONDENCE FROM MAYOR DAN COODY
XIII. ADJOURNMENT.
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