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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 City Admin. Bldg. RID #326
January 17th, 2006 113 W. Mountain St.
I. ROLL CALL
II. OLD BUSINESS
A. SCHEDULE A DATE AND TIME FOR THE MEETING WITH QUADEL
CONSULTANTS FOR THE PRESENTATION OF THEIR COMPREHENSIVE
HOUSING PLAN REPORT ON EITHER FEBRUARY 15TH OR
FEBRUARY 16TH ,2006.jk
III NEW BUSINESS
A. APPROVAL OF MINUTES OF PREVIOUS REGULAR MEETING. Ls
B. APPROVAL OF DECEMBER 2005 FINANCIAL STATEMENTS. ft
C. APPROVAL OF RESOLUTION #760 — APPROVING SETTLEMENT
AGREEMENT BETWEEN THE FAYETTEVILLE HOUSING AUTHORITY
AND GENERAL STAR NATIONAL INSURANCE CO. ATTORNEY
JAMES CROUCH WILL BE PRESENT AS LEGAL RERESENTATION.ft
D. APPROVAL OF RESOLUTION #761 — APPROVING THE CONSTRUCTION
OF A BUS STOP SHELTER IN THE FRONT, NORTH SIDE OF HILLCREST
TOWERS. ft
E APPROVAL OF RESOLUTION #762 — APPROVING CALCULATION OF
PERFORMANCE FUNDING SYSTEM SUBMITTED ON DECEMBER 20TH,
2005. ft
F. EXECUTIVE DIRECTORS REPORT. Ls
IV. ADJOURNMENT