HomeMy WebLinkAbout2004-12-21 - Agendas - Final•
FAYETTEVILLE HOUSING AUTHORITY
#1 NORTH SCHOOL AVE.
FAYI3TTEVILLE,AR 72701
P11: (479)521-3850 FAX: (479)442-6771
AGENDA
1AYE 11EV I LLE HOUSING AU'I'I-IORTTY
REGULAR MEETING
8:00 Tuesday
December 21, 2004
1. ROLL CALL
City Admin. Bldg. Rm. #326
113 W. Mountain St.
CONSENT AGENDA
I. APPROVAL OF MINUTES OF PREVIOUS REGULAR MEETING.
11. APPROVAL OF NOVEMBER 2004 FINANCIAL STATEMENTS.
Ill. APPROVAL OF RESOLU'T'ION NO. 7206AU'ITIORIZING
THE EXECUTIVE DIRECTOR'I'O BE APPOINTED AS
THE TRUS'T'EE/ATTORNEY IN FACT FOR THE EMPLOYEE
RETIREMENT AND LIFE INSURANCE PLANS THROUGH
IAFAYETTE LIFE INSURANCE COMPANY.
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II. OLD BUSINESS
A. DISCUSSION OF FUTURE PLANS FOR UPGRADE OF
PUBLIC HOUSING PLAYGROUND EQUIPMENT.
B. DISCUSSION OF FUTURE PLANS TO INCREASE MINIMUM
RENT FOR PUBLIC HOUSING AND SECTION 8 VOUCHER
PARTICIPANTS.
111. NEW BUSINESS
A. ANNOUNCEMENT OF NEW RESIDENT BOARD MEMBER.
B. APPOINTMENT OF BOARD MEMBER FOR TERM EXPIRIN
12/28/04.
C. DISCUSSION OF POSSIBLE POLICY CHANGES AND APPLICATION
FORMS. rr
D. EXECUTIVE DIRECTORS REPORT
IV. ADJOURN TO EXECUTIVE SESSION TO COMPLETE
EXECUTIVE DIREC [OR'S EMPLOYEE EVALUATION.