HomeMy WebLinkAbout2004-05-18 - 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
May 18th, 2004
I. ROLL CALL
City Admin. Bldg. Rm. #326
113 W. Mountain St.
CONSENT AGENDA
I. APPROVAL OF MINUTES OF PREVIOUS REGULAR MEETINGS
FOR MARCH (CORRECTED) AND APRIL, 2004. ft
H. APPROVAL OF MINUTES OF PREVIOUS SPECIAL MEETING L
III. APPROVAL OF APRIL FINANCIAL STATEMENTS J
IV. RESOLUTION APPROVING EXECUTION OF CONTRACT
FOR CONSULTING SERVICES FOR A MANAGEMENT
NEEDS ASSESSMENT FOR PUBLIC HOUSING AND
SECTION 8 RENTAL ASSISTANCE. L
V. RESOLUTION APPROVING CONTRACT OF AGREEMENT
BETWEEN THE FAYETTEVILLE HOUSING AUTHORITY AND
THE COUNCIL ON AGING. i
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II. OLD BUSINESS
A. INTRODUCTION OF A RESOLUTION TO ADOPT PUBLIC
HOUSING AND SECTION 8 PREFERENCES FOR FAMILIES
WITH A DISABLED CHILD AND FOR FAMILIES WHO HAVE
BEEN DISPLACED DUE TO A FIRE OR NATURAL DISASTER.
SHORT VIDEO PRESENTATION WILL FOLLOW INTRODUCTION. rc
B. BOARD WORKSHOP WITH KEITH VIRE. nb
C. FOLLOW-UP ON BOARD PROCEDURE nb
III. NEW BUSINESS
A. PRESENTATION OF AWARD TO PAT WATSON AND RECOGNITION
OF NEW BOARD MEMBER DUSTI MILLER. rc
B. EXECUTIVE DIRECTORS REPORTL
C. STANDING COMMITTEE REPORTS
1. STRATEGIC PLANNING - GARY GARTON
2. PUBLIC RELATIONS - JANET RICHARDSON
3. RESIDENT SERVICES - RANDY COLEMAN
4. FAMILY SELF-SUFFICIENCY - DUSTI MILLER
5. HOUSING — NANCY BOLIN
IV. ADJOURNMENT