HomeMy WebLinkAbout2005-07-19 - 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 Tuesday
July 19th, 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. DISCUSSION & UPDATE ON HIRING OF A HOUSING CONSULTANT
TO DEVELOP A FAYETTEVILLE HOUSING AUTHORITY
COMPREHENSIVE PLAN FOR ADDITIONAL HOUSING.L
III. NEW BUSINESS
A. APPROVAL OF MINUTES OF PREVIOUS REGULAR MEETING.A
B. APPROVAL OF JUNE 2005 FINANCIAL STATEMENTS.L
C. APPROVAL OF RESOLUTION #742 — TO AUTHORIZE ATTORNEY, JIM
CROUCH TO PURSUE A SETTLEMENT ON THE ADEQ (ARKANSAS
DEPARTMENT OF ENVIRONMENTAL QUALITY) CONCERNING THE
INCINERATOR ISSUE.A
D. PART 11 - DISCUSSION ON THE MANAGEMENT NEEDS ASSESSMENT
AND THE OUTLINE OF RECOMMENDATIONS AND WHAT ITEMS
HAVE BEEN COMPLETED. r/r
E. EXECUTIVE DIRECTORS REPORT. LI
IV. ADJOURNMENT