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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
SEPTEMBER 19th, 2006 113 W. Mountain St.
I. ROLL CALL
II OLD BUSINESS
A. UPDATE ON SEVEN HILLS $150,000 PERMANENT
SUPPORTIVE HOUSING GRANT PROPOSAL j
B. EXECUTIVE DIRECTOR'S ANNUAL EVALUATION —
JOB FUNCTION DETERMINATION. Ls
III NEW BUSINESS
A. APPROVAL OF MINUTES OF PREVIOUS REGULAR
MEETING. fi
B. APPROVAL OF MINUTES FOR SPECIAL MEETING
ON AUGUST 18TH, 2006.E
C. APPROVAL OF MINUTES FOR SPECIAL MEETING
ON SEPTEMBER 7TH, 2006. ft
D. APPROVAL OF AUGUST 2006 FINANCIAL STATEMENTS. ft
E APPROVAL OF RESOLUTION NO. 777 — RESOLUTION
APPROVING ANNUAL SALARY INCREASES.fi
F. APPROVAL OF RESOLUTION NO. 778 — RESOLUTION
TO CHARGE OFF DELINQUENT ACCOUNTS OF
FORMER TENANTS FOR PERIOD 06/01/06 — 9/30/06.A
G. APPROVAL OF RESOLUTION NO. 779 - RESOLUTION
AUTHORIZING THE WRITE-OFF OF CERTAIN
NON -EXPENDABLE EQUIPMENT THAT WAS JUNKED. ft
PAGE 2 BOARD AGENDA - SEPTEMBER 19, 2006
H. PROPOSAL FROM PEACE AT HOME FAMILY SHELTER
REQUESTING THE BOARD TO CONSIDER A POLICY OF
GRANTING PREFERENCE FOR PUBLIC HOUSING OR
SECTION 8 HOUSING FOR WOMEN WHO ARE HOMELESS
DUE TO DOMESTIC VIOLENCE A
I. RESIGNATION OF BOARD MEMBER.A
J. EXECUTIVE DIRECTORS REPORT .ft
IV. ADJOURNMENT