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HomeMy WebLinkAbout1974-05-02 Special MeetingMINUTES OF THE MEETING OF THE 411, HELD ON THE 4-) • E • • 0 M n73 ri cd 4- O -v N a) s 4-) c ssion. The meeting was called to order Commissioners met in Special/R and on roll call the following members of the body were present: and Willhoite Powers,Roberts.Stac MESSRS. Yance cd Also present were lowing Waiver and Consent be ordered that the fo spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING any and all irregularities in the service of notice and do hereby consent and Board of Commissioners agree that the , shall meet at their regular meeting place a 4- N +PGS A •rlfa r -I tH 4-3 cd N •H 3 0 cd0) +� a) a); •H P-; cr) cd Y O U Q N o L r- s� o LL4'' o Cr) O O •J M r -a) LIN 0 4- 0 474"3 4-� .c ns 4-) To transact any other business that may come before the meeting. business was transacted: F -I 0 •r 1 Ci) 4) 4--1 H tZ +) W a •r.l f4 cd e4 rd 0 F1 F-1 •r1 0 0 w O 0 •r1 rd •H •r{ • Q) 0) V: U1 rd CI) CO •r; O •1-1 •H F-1 • 0 (I) H F0 -) CF -01 01 -1-) ', ., 0 CO O O ;. Fa ,0 0 +' 0 0 a) a) Fa , 1 0 E ,c0:1 cd PI c; cd a~ , oE4 0 00)1 u) 0 •r4 O .rl CCI a-) cd 4-3 U P. •• rt 0 O o 0 a) W rH U 45 E U r9• O cd 4 of H a-' co co +) T -P f rcr) .,--I•. O •r) .. d 0 3'd 02 a) cd a) ed a) -0 .•. 0 O Fa ai O _oma L� 0 Q +' a) a) O p, O'O � 4-3•r1 O a) •r •r• (2 •r -I co - • 0 It c C a) O Cr.: u) = -v •,-1 O., cd 0 N is •• 0 •i-1 a) r— cd '� E4 od 0 Q' r— Q) • ,O rZ • ' P 0" 0 0 +) cd r -i }y •r c•ri cd O O •r-1 , •r g 3 O ro �z 4-3.i•rl � , -- 0 a) • . • • O r-4 P-, • • ... gz O a) i -i W co , • r-1 V) 0) 4- L H 0 r.,-4 cd O cd F— 3 FORM 67-22A WOOD PRINTING CO. i v 0 a) a) c N 4-) O � � 0 Q r -I Q) - r' iZ C = RS r1 a) •N > 3 i s- : 0 a) a) 0 E S- .0 W -I-) O ti - -� 'C� C CU•0 >. Ca +-) i 4-) = O a) 0 -0 r S- 0 O a) N N C a) 0 3 cc •,- v) rN C a) N O -c •r R'S >) a) it C U E "0 a) -C _0 -0 ad 2i t a) C 0 i 0 00 - 0) •r i = Q) o .a) C t i O a) -0 > C i Ci S- .i-) U -0 E UO V) f (0 a) C .7) N 3 .. V E : c •= C N v a) o _c 3 U � a) C 0 4: E V E •0 0 ›-1E •k 0 C Q) - - _c •k (1) -P -I-.) i( a) a) -0 E E i a) _C 0 O s 4` 1-4- ice', rO 9( VO - a) I- O a)n U +) -PV -0 - a) a) +O-) +) •(-I -o ( +) +) -0 -1( ra 0 W .r-{ N _C .r C r- C o o N •r aJ N N a) -C O +) O 4-) -P U 0 a) r �, V a-) +-) i C d 0.. ..= a) O C Z O (1) V) a) _C •r rt3 J U O w >- N C I +-) Q Z Q s N i C• . ) C E 4- E r W O •r E MS C N ((5 U C y U Cr) >) 0) r 4 r1 a) •r 0 a) (0. = 0- S- r }) 0 CU 0 a) 0 a) Af be _c r, 1— (c3 1 - (on H of. Grapevine 0 a) c) a) 4- 0 May 2,1974. L)-) (C N c_) �) -c a) aa)) a) 4-.) ..0 C I-1 t.2+� 0 4- .r 0 •N N Cd >) -C • r a i i-) co a 4-) 4-- v S- W i - d (/) a) 4-, 0 `1 C > 0 W •r 4.-) a) 0, U i C (Ci a) .1.- -C r -C 4-) -0 a) H (6 -0 E E Minutes of said meeting on file and and correct copy of the original minutes relate to the matters set forth in insofar as said original 0- 0- .0 f--- r-- V) N a) CC V a) 4-) ft) a-) 4- i a) U i a) -C 4-) S- 4- 1:3 4- a true and correct copy of the same Resolution in said attached Extract adopted at said meeting and on file and of record. N 4- 0 IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal N Authority this J Q LU V) MINUTES OF THE MEETING OF THE 0 ssion. The meeting was called to order s>C 114 rd r C\I cd •u Q 4- (/) HELD ON THE 0 •r- trs a - 4-) QJ E O U and on roll call the following members of the body were present: • • • • •. • • Z W N d O a) i •� • a) L a) owing Waiver and Consent be ordered that the fo iJ Q I— spread upon the WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING meeting, waiving V) 4) 4- 0 4-3 U O 0- 0 0 L a) v) — v O 4 •r S - (15 r -- Cr) S- S - (CS Z in the service of notice and do hereby consent and , the undersigned, Board of Commissioners agree that the , shall meet at their regular meeting place CO• �•1 cd - a* 0 0 •r v • cd ON o N- Q` �-; r-1 «S 'b rd .�• Fri N4-3 cd •rl cu m� Z 0 O cd o o 0 o U - Q O c •r 0 3 M o m •• r '}-1 4- 0 4.3 r O7 4-3 O a) E a) t 4) s- 4 - a) 4- a) 0 E 0 0 E 4--) r0 O a) V) V) CU N +-) 0 A 4-.) U N tms L 4-) 1 -- E c 4, 4-4 Er W U •rt 43 ®• •4) 0 Z Cil 0 € w g •rl CU 0 0 CO •I-' 0 0 rI T! 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CO cal b= O 0r p >. r •r r - a 3 �i 4) = a) = -C) r = r S- 0 O 0 (1) N N • r- v-) N c r6 cc N g4 O 3 Cr •N c E 0 -c 4-) • o 0 0.0 U E 0 > b c U .raro - "O O -O U -O Q) �7 CIJ r- c c C i 0 i ''- o Cd i a) U N -P rs a) c CU uu) j) 0 E 5- w be CU 0 3 o U +) co E >O 4( a) 4c o c - -k N 4 i 4-3 ..O Q) ic a) a) - E E CD 0 0 1- 0 i0 Q) 0 CO -k U -C r +) CD 0 Q) w UO Ci as m -p .k co .r{ i 5- 'p vii O N 0 a) c p C? m o a) ri 0 c 4a ii i Q) 1-1 •- N ^ 0 Z - > N "p fta) - E 0 a) E U 4-) N cc'E = • . = i c (/7 a) - .r0 >- N c +- N -TS i N CC iE 4- •r.r : N N m _c c 0 U • O V) ( 4.) U r = a 0 -C3 0 = -0 CI,Ts Cn •r +-) a) 'CS c -0 a ri -0 a) .r Oti a) -0 N i -CS +-1 N c p 0_ i O 0 a) OU a) U 4- -0 .c a) c `. I- r6 - I- N I - moved that the _o rn >4 4-)W E S and carried by unanimous vote. 0 -O C.") --� U 0 W 1 S- c c a 0 •r Chairman thereupon declared the meeting adjourned. , the duly appointed, qualified Edward L.Langley of Grapevine -and acting Secretary of the C c rC$ r •r i aJ t rCS r •1-' N •r i 0_ 4- O Q rt3 O O N a) c cc O a) 0 c r 4- -c •r Q) •r 4-) i 4) 5- - N a) U • - r : S- (1) (1) N •r t 4-) a) O 5- m a) c "CS N -c -N c c a) ' r S 4- U O :5- -N CT i 0 +) c •(-) U t6 - a) - -t3 a) N 4- E .-O N adopted at said meeting and on file and of record. hand and the Seal A E a) N (D J -J N CO e1 FORM 67-22B WOOD PRINTING CO. O W w n W 3 N -J >- t Q 4-, W O N •r- V) r(n i W 0 4-) Z : Q