HomeMy WebLinkAbout2004-06-29 - 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
June 29th, 2004
I. ROLL CALL
City Admin. Bldg. Rm. #111
113 W. Mountain St.
CONSENT AGENDA
I. APPROVAL OF MINUTES OF PREVIOUS REGULAR MEETING
FOR MAY, 2004. j
II. APPROVAL OF MAY FINANCIAL STATEMENTS
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. rc
B. RESOLUTION APPROVING EXECUTION OF CONTRACT FOR
CONSULTING SERVICES FOR A MANAGEMENT NEEDS
ASSESSMENT FOR PUBLIC HOUSING AND SECTION 8
RENTAL ASSISTANCE. L
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III. NEW BUSINESS
A. ANNOUNCEMENT - RESIGNATION OF HOUSING AUTHORITY
COMMISSIONER Z
B. DISCUSSION - SELL OF LAND PARCEL MORGAN MANOR.Z
C. APPROVAL OF AGENCY ANNUAL AND FIVE YEAR PLAN. j
D. EXECUTIVE DIRECTORS REPORT A
E STANDING COMMITTEE REPORTS
1. STRATEGIC PLANNING - GARY GARTON
2. PUBLIC RELATIONS - JANET RICHARDSON
3. RESIDENT SERVICES - RANDY COLEMAN
4. HOUSING POLICIES - DUSTI MILLER
5. HOUSING - NANCY BOLIN
IV. ADJOURNMENT