HomeMy WebLinkAbout2003-11-18 - Agendas - Final•
• FAYETTEVILLE HOUSING AUTHORITY
#1 NORTH SCHOOL AVE.
• FAYETTEVILLE, AR 72701
PH: (479)521-3850 FAX: (479)442-6771
8:00 A.M., Tuesday
November 18th, 2003
AGENDA
FAYETTEVILLE HOUSING AUTHORITY
REGULAR MEETING
City Admin. Bldg. Rm. #326
113 W. Mountain St.
ROLL CALL
APPROVAL OF MINUTES OF PREVIOUS MEETING
III. APPROVAL OF OCTOBER FINANCIAL STATEMENTS
• EXECUTIVE DIRECTOR'S REPORT A
• V. OLD BUSINESS
APPROVAL OF MINUTES OF THE SEPTEMBER MEETING A
APPROVAL OF SEPTEMBER FINANCIAL STATEMENTS f
UPDATE ON PHYSICAI,'NEEDS ASSESSMENT OF ALL PUBLIC HOUSING
PROPERTIES. k �„/
FACILITY ASSESSMENT. nb
OFFICE EQUIPMENT INVENTORY. nb
COMMISSIONER SELECTION PROCESS. nb
SLATE OF OFFICERS FOR 2004. nb
/EEXECUTIVE SESSION TO DISCUSS PERSONNEL ISSUES. nb
MARKHAM HILL DEVELOPMENT PROPOSAL. nb
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VI. NEW BUSINESS
A. RESOLUTION NUMBER 694 - RESOLUTION ADOPTING REVISED
PUBLIC HOUSING POLICY. Ls
B. RESOLUTION NUMBER 695 - RESOLUTION ADOPTING REVISED
PUBLIC HOUSING LEASE. Ls
C. DISCUSSION ON THE CURRENT POLICY TO REPLACE COMMISSIONERS
WHOSE TERMS ARE EXPIRING. j
VII. ADJOURNMENT