HomeMy WebLinkAbout2006-02-21 - Agendas - Final•
•
•
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. Rm. #326
February 21st, 2006 113 W. Mountain St.
I. ROLL CALL
II. OLD BUSINESS
A. DISCUSSION OF RECOMMENDATIONS FROM QUADEL
CONSULTING GROUP CONCERNING THE COMPREHENSIVE
HOUSING NEEDS PLAN A
III NEW BUSINESS
A. APPROVAL OF MINUTES OF PREVIOUS REGULAR
MEETINGS
B. APPROVAL OF JANUARY 2006 FINANCIAL STATEMENTS.h
C. APPROVAL OF RESOLUTION #763— TO CHARGE OFF
DELINQUENT ACCOUNTS OF FORMER TENANTS FOR
PERIOD 10/01/05 — 01/31/06.fi
D. APPROVAL OF RESOLUTION #764 — AUTHORIZING THE
WRITE-OFF OF CERTAIN NON -EXPENDABLE EQUIPMENT
THAT WAS JUNKED.li
E. APPROVAL OF RESOLUTION #765 — AUTHORIZING THE
AWARD OF CONTRACT FOR CAPITAL FUNDS 2005 PROJECT
TO REPLACE SIDING AT LEWIS PLAZA. LS
F. PRESENTATION OF MAINTENANCE MANAGEMENT PLAN BY
MIKE ATWELL (FAYETTEVILLE HOUSING AUTHORITY
MAINTENANCE FOREMAN). A
•
•
•
PAGE 2 February 21st, 2006 — Board Agenda
G. APPROVAL OF RESOLUTION #766 — APPROVING POLICIES AND
PROCEDURES IMPLEMENTED FOR THE MAINTENANCE
MANAGEMENT PLAN..L
H. EXECUTIVE DIRECTORS REPORT.
IV. ADJOURNMENT