HomeMy WebLinkAbout2005-06-21 - 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
June 21st, 2005
I. ROLL CALL
II. OLD BUSINESS
City Admin. Bldg. Rm #326
113 W. Mountain St.
A. UPDATE AND FURTHER DISCUSSION ON THE POLICY
TO ALLOW A POLICE OFFICER TO LIVE IN PUBLIC HOUSING
FOR SECURITY PURPOSES.L
B. $50 CONTEST ON WHAT TO NAME THE NON-PROFIT 501-C3? sir
C. DISCUSSION & UPDATE OF HILLCREST TOWERS INCINERATOR
ISSUE. L
D. DISCUSSION & UPDATE ON HIRING OF A HOUSING "CONSULTANT
TO DEVELOP A FAYETTEVILLE HOUSING AUTHORITY
COMPREHENSIVE PLAN FOR ADDITIONAL HOUSING.Jk
III. NEW BUSINESS
A. APPROVAL OF MINUTES OF PREVIOUS REGULAR MEETING.]
B. APPROVAL OF MAY 2005 FINANCIAL STATEMENTS. ft
C. DISCUSSION ON $22,660 INSURANCE DIVIDEND REFUND
CHECK AND POSSIBLE WAYS TO SPEND THE MONEY. rlr
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E. APPROVAL OF RESOLUTION #732 - TO AMEND THE BY-LAWS OF THE
HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS.
F. APPROVAL OF RESOLUTION #734 - TO ADOPT THE PUBLIC HOUSING
ADMISSIONS AND CONTINUED OCCUPANCY POLICY.L
G. APPROVAL OF RESOLUTION #737 - TO CHARGE OFF DELINQUENT
ACCOUNTS OF FORMER TENANTS FOR PERIOD 02/01/05 - 5/31/05.
H. APPROVAL OF RESOLUTION #738 - AUTHORIZING THE WRITE-OFF
OF CERTAIN NON -EXPENDABLE EQUIPMENT THAT WAS JUNKED.li
I. APPROVAL OF RESOLUTION #739 - AUTHORIZING THE AWARD OF
CONTRACT FOR CAPITAL FUNDS PROGRAM WORK FOR YEAR OF
2004 PROJECT AR097001 & AR097002.L
J. APPROVAL OF RESOLUTION #740 - PHA CERTIFICATIONS OF
COMPLIANCE WIHT THE PHA PLANS AND RELATED REGULATIONS:
BOARD RESOLUTION TO ACCOMPANY THE STANDARD ANNUAL,
STANDARD 5-YEAR/ANNUAL, AND STREAMLINED 5-YEAR/ANNUAL
PHA PLANS. Ls
K. APPROVAL OF RESOLUTION #741 - RESOLUTION ACCEPTING THE
FINANCIAL AUDIT STATEMENTS FOR FISCAL YEAR ENDED
SEPTEMBER 30, 2004.fi
L. DISCUSSION ON THE MANAGEMENT NEEDS ASSESSMENT
AND THE OUTLINE OF RECOMMENDATIONS AND WHAT ITEMS
HAVE BEEN COMPLETED. dr
M. EXECUTIVE DIRECTORS REPORT. L
IV. ADJOURNMENT