HomeMy WebLinkAbout2005-02-15 - Agendas - FinalFAYETTEVILLE 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 City Admin. Bldg. Rm #326
February 15, 2005 113 W. Mountain St.
I. ROLL CALL
II OLD BUSINESS
A. DISCUSSION OF POSSIBLE POLICY CHANGES IN THE DEFINITION OF A
FAMILY (THIRTY MINUTE DISCUSSION) rar
B. EXECUTIVE SESSION WITH THE EXECUTIVE DIRECTOR TO DISCUSS
THE EMPLOYEE EVALUATION TOOL — FUTURE GOAL CHART. rar
C. UPDATE ON FUTURE PLANS FOR UPGRADE OF
PUBLIC HOUSING PLAYGROUND EQUIPMENT. ft
D. FURTHER DISCUSSION AND UPDATE ON THE
RECOMMENDATIONS FROM THE HOUSING AUTHORITY'S
MANAGEMENT NEEDS ASSESSMENT. rar
E. DISCUSSION OF CHANGES TO THE PUBLIC HOUSING AND
SECTION 8 APPLICATIONS FOR ELIGIBILITY. rar
III NEW BUSINESS
A. APPROVAL OF MINUTES OF PREVIOUS REGULAR MEETING. ft
B. APPROVAL OF JANUARY 2005 FINANCIAL STATEMENTS.A
PAGE 2
C. APPROVAL OF RESOLUTION #722 ESTABLISHING NEW MINIMUM
RENTS OF $50.00 FOR THE PUBLIC HOUSING AND SECTION 8
PROGRAMS. ft
D. APPROVAL OF RESOLUTION #723 TO RAISE THE PUBLIC HOUSING
FLAT RENTS.S
E APPROVAL OF RESOLUTION #724 TO CHARGE OFF DELINQUENT
ACCOUNTS OF FORMER TENANTS FOR PERIOD 10/01/04 — 01/31/05.h
F. APPROVAL OF RESOLUTION #725 AUTHORIZING THE WRITE-OFF OF
CERTAIN NON -EXPENDABLE EQUIPMENT THAT WAS JUNKED.Jk
G. APPROVAL OF RESOLUTION #726 ADOPTING A DISPOSITION POLICY.
H. APPROVAL OF RESOLUTION #727 APPROVING EXECUTION OF
CONTRACT FOR CAPITAL GRANT FUNDS ENGINEERING SERVICES.]
I. APPROVAL OF DONATION OF $160.00 TO THE SHRINE CIRCUS TO
ALLOW 15 UNDERPRIVELEGED AND HANDICAPPED KIDS DONATED
TICKETS TO ATTEND THE SHRINE CIRCUS.fi
J. DISCUSSION ON ADOPTING A POLICY ALLOWING POLICE
OFFICERS TO LIVE IN PUBLIC HOUSING UNITS FOR
SECURITY PURPOSES. rar
K. DIVERSITY TRAINING FOR THE HOUSING AUTHORITY STAFF. rar
L. DISCUSSION OF THE PRESIDENTS PROPOSED 2006 BUDGET. rar
M. EXECUTIVE DIRECTORS REPORT. Ik
ADJOURNMENT