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HomeMy WebLinkAbout1975-12-18 Special MeetingmIENUTES OF THE MEETING OF THE December , 1975 ri LJ— HELD ON THE s_ 5.- Q) O •l-) O •1-� E N r[S U ns cr: •r CD E N a) • 1, O 0 M, •• N ls\ N a) () tzd U a) O. 4- N 0 ftsa ID CU E N i a) O •r N CU N E o v December at and on roll call the following members of the body were present: Yancey,Potiaers,Stacy Roberts and Willhoite a) C z Also present were ordered that the following Waiver and Consent be Chairman 1— H spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING •O 4-) a) O U 0 a) 5.- Q) L 0 tt1 CU U O 4- O a) � U 0 L 0 N U: C'? N •rl - C 0 *r- (/) r , shall meet at their regular meeting place • ti dG a) rH P -i q L •H r ---I (O p,M a) r G Q) U 4 r -I r -I •rl Ci e-1 C 0 -P0 Cd V, C�4H b f ) Q) � H •r♦ +) CS a) F -i CC Z -,o H Cr/ •r •r1 t U 0 ,-0 ray O E cn a) *i N U a_ o s- r � � U o- rod cal 0 rl rIH •• O 0 4— a) CO 4—) a) day of December 1975 To transact any other business that may come before the meeting. a) 4—,U itsN S - 4—) N ns N N a) •r N 0) •r- 0 O 4- a) t being a quorum present, 0 •H a) 0 0 n._ 0 cH 0 0 C E •H a) •0 •rl E `T i C a) U r4 O r -I (7 •r-1 0 L a) 0 - •r. 4) •r- 0 co rCCI) C � O •r Ft C) o 0 ns acew i O 0) Cr: 4- "- 0 � •r 0 'V ns a) 4-•0 5 - CU CUL t .0 0 rt) 1- I- J 3 FORM 67-22A WOOD PRINTING CO. moved that the Resolution Willhoite After discussion, Commissioner U Cd 0 a) 0 i O U a) L rn a 4-) 0 01 •3 O O 4 - CU 4) 0 E E2Q 4-) el,( -45:- a) WN c >- airy _a 25 Q Q E vl r•r w ozs_c (...) thereupon declared the motion carried and the Resolution ✓ L a) N rt3 O 3 (.n Ln •O E 4) E 0 0 - E 4-) a) a) E a) 4--) k Q) 5- k O 4- k a CU E O '3 O V) N a) •r N 5- 0 t 4-)5- 4- 0 moved that the meeting adjourn, which and carried by unanimous vote. seconded by Commissioner Chairman thereupon declared the meeting adjourned. W f— Q L) Li W C..) appointed, qualified 0 tap rd cLq C� meeting of the Commissioners of the said Authority, held on 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 Q7 •r. L its a) Q Q 0 0 CU U (CS a) 4) (t 4) •r 5- 0 Z a) s.- 4- 0 4- O ra +) U r6 s- 4-) 4) X LU a) t U - 0 -I-) +� U (CS (1) IT -U • N 4- • r- -•r 0 N adopted at said meeting and on file and of record. N 4- 0 December 4- 0 0 Authority this FORM 67-22B WOOD PRINTING CO. Resolution`s MINUTES OF THE MEETING OF THE • E 4-) C CQ N ^C^lli CD S- CI_ W C C P- L-- s rn a) a) '0 E > Cd g t 0 C) 0 •1-- -0 4-3 O 0 O c'� .� 0 0 •• N 4- C 1,,\ N O •. a) Li- 4.) S- 0 O c' -L a) cd ;To _Q • 4-3 E 0 0 O -P • C •r1 0 •r- O 0 CC 0 U _ •r! H I r,-, a) r •r1 Q O a W 4- V) 4- S O 1— C a1 r _C N Z (1:/ +) 0 O -0 4 0 J �0 r W N U = and on roll 0 0 H W V) 00 0 r -I i-. cd a Also present were ordered that the following Waiver and Consent be Chairman spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING meeting, waiving rcs U a) N the undersigned, do hereby accept notice of this the service of notice and do hereby consent and •r irregularities CH 0 4) 4-3 0 Q •r. C 0 E 4--1 O F1 0 O O Board of O U a--, cu r0 N 17 4-) cd M r rd Z C ;-i • • O dry N rtS • 0 L \ `~ 0 >, L a) c-,.0 C 0) 4) L 0 co its (CS +) regular meeting place 0 o • .0 O +) O 4- cd +3 L— •r1 CO 0' • H Ge Ci w F,n r • ,-1 W O rd U a) O cd -P .0 cd N m Ln • 4E5 - O . H c+ O 0 O 0 113 • r1 O rr 0 • Z •r1'Q CO 0 U r4 ✓ I •H O w t • W •H - 0 O cd c E ▪ N O a) H P • N iO U • 0 0 a) o s r - a •r1 U Q •4-) 0 - 0) a Q: O C N O r To transact any other business that may come before the meeting. was transacted: a) C (f) •r- 0 0 4- _C 4-)a) N a) s- 0.. E S- O O- fts 0) a) L a) 1- H • C• d rI U cd • O-., AA�"i '' '• •� rd0 The following Resolution,introduced by, • cd O 0 U O L(1 O 0 L\ cd -Prd =`t- Y ? O 0 • N •H • 4-3 Cd r-1 cr) 0 was read in full and considered: • -H 0 cd • m r0 cd •H r' cd l-) 4-) 0 O d O�r F a) 0 H 0 -P C • U N Crd-� •r1 FORM 67-22A WOOD PRINTING CO. J -) •r- 0 U moved that the Resolution i a) ti, o r" S O 0 (1) .r m N i N O 0 N cd •r E a) N E E U •• >) a) c C, .n 'L O U p a) 'C3 a) - .r0.. t= S_�� .t..) 0 i Q) U N a) rO U E N 3 a) O O N a) O t O •0 N > ,C O -k a) c O 1-1 E •k 0 .r i= Q) 4- •rl ✓ z O 3 i-' a) E _O QJ r Q) -k E cd H co 4- O U rrs - OU • a) .O U •)r O - — 0 C N d-) 0 +> X "a 44 a) c 0 N co -0 ci si 0 o.. c c a) , r rt . - 0 0 �] Q) a) 0 -N +) S_ = .. 0 V) Cr) a) L +)d Z Q 0 (0O N s = ( U 0) a) , •r -1-) 0 a) O c3 0) a 'O -P 4-, Q) (0 f O- S_ a) t -o .c -O )— cc) 4-- After discussion, Commissioner h moved that the meeting adjourn, which motion was duly and carried by unanimous vote. seconded by Commissioner'.Jiilhoite Chairman thereupon declared the meeting adjourned. N E t a) •r- 4- dr, - a) 4-, W H C-) W 1— Lu W C) Edward L.13,angley H and acting Secretary of the Housing Authority of L- r♦ rl 0 a) ti 0 s 4-) 4- O N a) 4-) a) t 4-) E O S_ 4- 4-.) U rO 4-) X W -6 a) t U 4-) (0 a) 4-) t •r i-) S - a) U a a) S - a) O Dec 1P,1975 meeting of the Commissioners of the said Authority, Minutes of said meeting on file and and correct copy of the original •r minutes relate to the matters set forth insofar as said original adopted at said meeting and on file and of record. N 4- O IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal Authority this FORM 67-22B WOOD PRINTING CO. -J W (1)