HomeMy WebLinkAbout2004-03-16 - 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. Tuesday
March 16th, 2004
I. ROLL CALL
City Admin. Bldg. Rm. #326
113 W. Mountain St.
CONSENT AGENDA
I. APPROVAL OF MINUTES OF PREVIOUS MEETING L
II. APPROVAL OF FEBRUARY FINANCIAL STATEMENTS A
III. RESOLUTION ACCEPTING THE FINANCIAL AUDIT STATEMENTS
FOR FISCAL YEAR ENDED SEPTEMBER 30, 2003. ft
II. OLD BUSINESS
A. DISCUSSION OF BIDS FOR PHYSICAL NEEDS ASSESMENT. L
III NEW BUSINESS
A. PRESENTATION BY A LEDFORD ENGINEERING REPRESENTATIVE
(RANDY HOESCHEN) ON WHAT THEIR CONTRACTS ENTAIL AND THE
SERVICES THEY DO FOR THE FAYETTEVILLE HOUSING AUTHORITY.,1r
B. REVIEW OF ALL CONTRACTS THE FAYETTEVILLE HOUSING
AUTHORIT Y HAS WITH LEDFORD ENGINEERING. L
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C. MODERNIZATION COORDINATOR POSITION. nb
D. ANNUAL PLAN AND FIVE YEAR PLAN. nb
E. STANDING COMMITTEE REPORTS.
I. 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. ADJOURNMENT