HomeMy WebLinkAbout2004-11-16 - 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 Tuesday
November 16th, 2004
I. ROLL CALL
City Admin. Bldg. Rm. #326
113 W. Mountain St.
CONSENT AGENDA
I. APPROVAL OF MINUTES OF PREVIOUS REGULAR MEETING.
II. APPROVAL OF OCTOBER 2004 FINANCIAL STATEMENTS.
III. APPROVAL OF RESOLUTION NO. 717 AUTHORIZING
THE SUBMISSION OF SECTION 8 MANAGEMENT
ASSESSMENT PROGRAM (SEMAP) CERTIFICATION
FOR FISCAL YEAR ENDING 9/30/04.
IV. APPROVAL OF RESOLUTION NO. 718 APPROVING
PURCHASE OF NEW SECTION 8 RENTAL ASSISTANCE
VEHICLE.
V. APPROVAL OF RESOLUTION NO. 719 APPROVING
ACCESS TO FAYETTEVILLE HOUSING AUTHORITY
BANK ACCOUNTS.
VI. APPROVAL OF RESOLUTION NO. 720 AUTHORIZING
THE SUBMISSION OF PUBLIC HOUSING MANAGEMENT
ASSESSMENT PROGRAM (PHAS) CERTIFICATION FOR
FISCAL YEAR ENDING 9/30/04.
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II. OLD BUSINESS
A. APPROVAL OF RESOLUTION NO. 715 ACKNOWLEDGING
THE CESSATION OF THE AMENDMENT TO THE PROCUREMENT
POLICY AND THE RESUMPTION OF THE ORIGINAL PROCUREMENT
POLICY.
III. NEW BUSINESS
A. DISCUSSION OF FUTURE PLANS TO UPGRADE PLAYGROUND
AT THE MORGAN MANOR COMPLEX. jr
B. EXECUTIVE DIRECTORS REPORT
C. STANDING COMMITTEE REPORTS
1. STRATEGIC PLANNING
2. PUBLIC RELATIONS - JANET RICHARDSON
3. RESIDENT SERVICES
4. HOUSING POLICIES
5. HOUSING
IV. ADJOURNMENT