HomeMy WebLinkAbout2004-10-19 - 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 Wednesday
October 19th, 2004
I. ROLL CALL
City Admin. Bldg. Rm. #326
113 W. Mountain St.
CONSENT AGENDA
I. APPROVAL OF MINUTES OF PREVIOUS REGULAR MEETING.
I1. APPROVAL OF MINUTES OF SPECIAL MEETING 9/30/04.
III. APPROVAL OF SEPTEMBER 2004 FINANCIAL STATEMENTS.
IV. APPROVAL OF RESOLUTION NO. 714 TO AMEND THE
BY-LAWS OF THE HOUSING AUTHORITY OF THE CITY
OF FAYETTEVILLE, ARKANSAS.
V. APPROVAL OF RESOLUTION NO. 715 ACKNOWLEDGING
THE CESSATION OF THE AMENDMENT TO THE
PROCUREMENT POLICY AND THE RESUMPTION OF THE
ORIGINAL PROCUREMENT POLICY.
VI. APPROVAL OF RESOLUTION NO. 716 APPROVING
SUBMITTAL FOR REQUEST OF FUNDS FROM THE CITY OF
FAYETTEVILLE COMMUNITY DEVELOPMENT OFFICE IN
REFERENCE TO NEED FOR AN ADDITIONAL THERAPY
ROOM FOR CHILDREN WITH DISABILITIES AT THE
WILLOW HEIGHTS HEAD START BUILDING.
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II. OLD BUSINESS
A. PRESENTATION OF FINALIZED MANAGEMENT NEEDS
ASSESSMENT BY GARY LEE WITH MANAGEMENT RESOURCE
GROUP INC.
B. DISCUSS PROPOSAL FROM SEVEN HILLS REGARDING THE
MORGAN MANOR LAND PARCEL.
C. SCHEDULE MEETING DATE FOR DAVID LAND WITH LINDSEY
INC. TO GIVE TRAINING ON THE HOUSING AUTHORITY
ACCOUNTING SYSTEM.
D. ELECTION OF OFFICERS.
III. NEW BUSINESS
A. EXECUTIVE DIRECTORS REPORT
B. STANDING COMMITTEE REPORTS
I. STRATEGIC PLANNING
2. PUBLIC RELATIONS - JANET RICHARDSON
3. RESIDENT SERVICES
4. HOUSING POLICIES
5. HOUSING
IV. ADJOURNMENT
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FAYETTEVILLE HOUSING AUTHORITY
#1 NORTH SCHOOL AVE.
FAYETTEVILLE, AR 72701-5928
PH: (479) 521-3850 FAX: (479) 442-6771
OCTOBER 1st, 2004
PRESS RELEASE!! PRESS RELEASE!!
The Fayetteville Housing Authority Staff and Board Members will
be holding a Morgan Manor Tenants Meeting on October 5th,
2004 at 5 30p.m. in the Hillcrest Towers Community Center
located at #1 North School Ave., Fayetteville, AR.
This public meeting will be held to discuss the proposed Seven
Hills Transitional Housing project which could be built on land
located at the Morgan Manor Apartments site.
Thank you,
Fredia Sawin
Executive Director
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