HomeMy WebLinkAbout2004-02-17 - Agendas - FinalFAYETTEVILLE 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., Tuesday
February 17 2004
I. ROLL CALL
City Admin. Bldg. Rm. #326
113 W. Mountain St.
CONSENT AGENDA
I. APPROVAL OF MINUTES OF PREVIOUS MEETING
II. APPROVAL OF JANUARY FINANCIAL STATEMENTS A
III. EXECUTIVE DIRECTOR'S REPORT L
II.
OLD BUSINESS
A. DISCUSSION OF BIDS FOR PHYSICAL NEEDS ASSESMENT. A
B. MEDIATION CONTRACT REVISIONS. nb
11I. NEW BUSINESS
A. HUGH EARNEST (CITY OF FAYETTEVILLE). he
B. RESOLUTION AUTHORIZING THE AWARD OF CONTRACT FOR
CAPITAL FUNDS PROGRAM WORK FOR YEAR OF 2003 PROJECT
AR 097001.
C. RESOLUTION ESTABLISHING POLICY FOR CAPITALIZATION OF
PROPERTY FOR FINANCIAL CONTROL PURPOSES. A
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D. SELECTION OF NOMINATING COMMITTE FOR BOARD MEMBER
ELECTION PROCESS.lr
E STANDING COMMITTEE REPORTS.
1. STRATEGIC PLANNING - GARY GARTON
2. PUBLIC RELATIONS - JANET RICHARDSON
3. RESIDENT SERVICES - RANDY COLEMAN
4. FAMILY SELF-SUFFICIENCY - PAT WATSON
5. HOUSING — NANCY BOLIN
F. BOARD EVALUATION RETREAT. nb
IV. ADJOURNMENT
V. EXECUTIVE SESSION TO DISCUSS PERSONEL ISSUES. nb