HomeMy WebLinkAbout2015-04-23 - Minutes - ArchiveMINUTES OF THE April 23, 2015 REGULAR BOARD MEETING OF THE
HOUSING AUTHORITY OF
THE CITY OF FAYETTEVILLE, ARKANSAS
The Housing Authority of the City of Fayetteville, Arkansas met in Special Session at
6:00 p.m., April 23, 2015, in the City Administration Building, Room# 111, Fayetteville,
AR.
Mike Emery, Chairperson, called the meeting to order at approximately 6:00 p.m.
Commissioners Present: Mike Emery, Chris Terry, Chris White, and Carma Unruh
Commissioners Absent: Mathew Cabe
Others Present: Deniece Smiley (Fayetteville Housing Authority)
UNFINISHED BUSINESS —
After brief discussion, the board approved the execution of the Development Agreement
with RAD Conversion Specialist, LLC.
NEW BUSINESS
A. Approval of Minutes of Previous Regular Board Meeting — no corrections or
changes were made to the March 26, 2015 Regular Meeting minutes — the Board
approved unanimously.
B. Approval of March 2015 Financial Statements — the March 2015 Financial
Statements were reviewed — the Board approved unanimously.
C. Approval of Resolution No. 1016 — Resolution to Charge Off Delinquent
Accounts of Former Tenants for Period — 02/01/2015 to 4/01/2015 — Chris Terry
made a motion to accept Resolution No. 1016, seconded by Chris White.
D. Approval of Resolution No. 1017 — Authorizing the Charge off Certain Non -
expendable Equipment That was Junked. Chris Terry made a motion to accept
Resolution No. 1017, seconded by Chris White.
E. Executive Directors Report — Deniece Smiley called the board's attention to her
written report.
There being no further business, meeting was adjourned until the next scheduled Regular
Meeting on May 28, 2015 at 6:00 p.m.
THE HOUSING AUTHORITY OF
THE CITY OF FAYETTEVILLE, ARKANSAS
CHAIRPER