HomeMy WebLinkAbout2023-01-26 - Agendas - FinalFAYETTEVILLE HOUSING AUTHORITY
REGULAR SESSION – January 26, 2023, 5:00 PM
VIA ZOOM
Mission Statement: The Fayetteville Housing Authority provides safe, quality,
affordable housing as a basic human right to build community resilience, improve
intergenerational public health outcomes, and increase equitable opportunities.
I. Call to Order
II. Roll Call
III. Approval of the Agenda
IV. Announcements: Review of meeting decorum protocols - hold questions until the
speaker has finished speaking.
V. Public Comment: A reminder that public comments are an opportunity for the public to ask
questions and/or relay information requests. All comments should be as brief as possible,
addressed to the Chair, and follow professional standards of courtesy and decorum, which
precludes any and all personal attacks on residents, staff, and/or Boar d members. Personnel
matters are not allowable as public comment as the Board is only authorized to discuss
personnel issues in Executive Session.
VI. Consent Agenda
A. Minutes
1. September 15, 2022 Meeting Minutes
2. October 17, 2022 Agenda Action Items
3. October 17, 2022 Meeting Minutes
VII. Reports
A. FHA Chair Report - Board Chair Terry
B. Staff Reports – Executive Director Sherburne
C. Resident Council Report
VIII. New Business
A. Resolution 1277 – RESOLUTION APPROVING DERREK SHERBURNE,
EXECUTIVE DIRECTOR, ACCESS TO FAYETTEVILLE HOUSING AUTHORITY
BANK ACCOUNTS AND AUTHORIZATION FOR CHECK SIGNING
IX. Final Comments & Announcements
X. Adjournment