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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. Rm. #326
AUGUST 15th, 2006 113 W. Mountain St.
I. ROLL CALL
II OLD BUSINESS
A. DETERMINE METHODOLOGY OF SELECTING HOURLY
RATE CONSULTANT AND SCHEDULE OF MEETING TO
COMPLETE SELECTION PROCESS.
B. EXECUTIVE DIRECTOR'S ANNUAL EVALUATION —
FORMAT DISCUSSION. dr
III NEW BUSINESS
A. APPROVAL OF MINUTES OF PREVIOUS REGULAR
MEETING. A
B. APPROVAL OF JULY 2006 FINANCIAL STATEMENTS.A
C. APPROVAL OF RESOLUTION NO. 775 — RESOLUTION
APPROVING OPERATING BUDGET FOR FISCAL YEAR
ENDING 09/30/2007.
D. APPROVAL OF RESOLUTION NO. 776 — RESOLUTION
APPROVING OPERATING BUDGET REVISION FOR
FISCAL YEAR ENDING 09/30/2006. Ls
E INTRODUCTION AND PRESENTATION BY MR. RICK
MCCABE (PUBLIC HOUSING SECURITY OFFICER)
CURRENTLY RESIDING IN MORGAN MANOR..L
F. SEVEN HILLS $150,000 GRANT FUNDS —
TRANSITIONAL HOUSING. rlr
G. EXECUTIVE DIRECTORS REPORT .ft
IV. ADJOURNMENT