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HomeMy WebLinkAbout2016-08-25 - Minutes -MINUTES OF THE AUGUST 25, 2016 REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS The Housing Authority of the City of Fayetteville, Arkansas met in Regular Session at 6:00p.m., August 25, 2016, in the City Administration Building, Room #219, Fayetteville, AR. Chris White, Vice -Chairperson called the meeting to order at approximately 6:00 p.m. Commissioners Present: Chris White, Chris Terry, Carma Unruh, and Matthew Cabe Commissioners Absent: Mike Emery Others Present: Deniece Smiley (Fayetteville Housing Authority), Yesica Garcia of Community Clinic, and various Public Housing tenants. NEW BUSINESS A. Approval of Minutes of Previous Regular Board Meeting. No corrections or changes were made to the board meeting minutes; the minutes were accepted as presented. B. Approval of June 2016 FHA Program Balance Sheets and Income Statements and July 2016 Accounts Payable Summary. Chris Terry made a motion to accept records and Carma Unruh seconded. The Board approved unanimously. C. Approval of Resolution No. 1055 Adopting Revised Utility Allowances for the Section 8 Housing Choice Voucher Program and the VASH Program. Chris Terry made a motion to approve Resolution No. 1055 and Carma Unruh seconded. The Board approved unanimously. D. Executor Director's Report. Deniece Smiley presented oral remarks. The business part of the meeting was concluded and the meeting was opened to the Fayetteville Public Housing tenants who made comments regarding the implementation of the Non —Smoking Policy on September 1, 2016. Yesica Garcia was introduced with Community Clinic regarding cessation of smoking and the tenants were given the opportunity to sign up for available services. The meeting was adjourned by Chris White. The next regular scheduled board meeting is September 22, 2016. THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS _� -- -- CHAIRPERSON ATTEST: SECRETARY