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HomeMy WebLinkAbout1976-08-16 Special MeetingResolution ,!`68 MINUTES OF THE MEETING OF THE • E The HELD ON THE 4- N 4- 0 C a) r .0 'CS 4-, CU r ecsE rH L • r C 0 0 r S` V) N N C -C 0 4-' E E "o C 0 C O U r0 U CLS 4-) N et F - v) V) W t/) CC 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 We, the undersigned, do hereby accept notice of this ,,node service of notice and do hereby consent and •r-0 i rO U'1 G) S- S •r CCS ris Commissioners agree that the meet at their regular meeting place 0 - 4-3� - r-1 0 0 O 0 4-D •rl U 0 ta0 r•40 4— 4) O 0 0 ( E r -CS 0 fa -P,-e - ro H v ] 0 V) d) • •rl 4-) 4-) o (. 0 i-' the following purposes: To transact any other business that may come before the meeting. rH 0 0 0 0 - 4) O4-3 r -I U , rts • C 0 S_4-) a LD N d 0 rC r-; 4-) N c3 N - V C ro r tr\ O N CO Cr)rti 4'3 C O •H O >) r -0 There being a quorum 0 N N G.' Cr) C .r- 0 r-- 0 4- was read in full and considered: FORM 67-22A WOOD PRINTING CO. moved that the Resolution •r1 rd After discussion, Commissioner , and the following vote was recorded: Iillhoite O a) 43 N g a) 0 a) •r N a) N E 'O O O C_) II) O a) C i •I-) C a U E H cu H O t •r r -N - IN O •k a) E K O - -k a) CJ --I J`. 4c E w 0 i O H cd( s •k 0 H 4--) O tr] V 1( O . 'd N +, Ci) [ -K 0 i) cd 7 O a) C h -N c a) V) V) a — w >- v) = 4-> • z¢ E = i 4- •r •r • a) a) s- o O Q) t -0 t H rti 1. - Willhoite and carried by unanimous vote. H rH --d r seconded by Commissioner a) t to , the duly appointed, qualified 4- O 4GC 5- LLJ LIJ 1—i CU do hereby certify that the attached Extract from the Minutes of the 4-3 meeting of the Commissioners of the said Authority, r6 a) •r- 0 rO d) a) CU E • 0 r� N 4- 0 N CU and correct copy of the original a) -O S- S- i O 4-) U a) CO 5- (4.- •,- 4- •r O said attached Extract, and I do further certify that each Resolution appearing 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 4- O rcSa 0 -0 Authority this J w Cr) O 0 •H -N (5 C O� cl a) MINUTES OF THE MEETING OF THE •1--) E 0 D O .^ r--1 d-) U LL 4) O r6 0 0 taG H W 4- 1— CD - HO 'II 0 J W 2 4) GJ a) i e a) S_ a) a 0 a) +) 4- 0 N S.. E E U co CI) 1— V) Z (f) w w V) ¢m Also present were ordered that the following Waiver and Consent be Chairman CD spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING meeting, waiving r-- •r- S- 4- (CS - S_4- - C 01 •r ^ 4-3 O E s_ its 0 -1 S.- _c _t 4-) MS 4- O CD CO E ") (C) a) 4) 0 O Authorise the following purposes: To transact any other business that may come before the meeting. Q rd a) U at Lo 0 a1 u) N (Y-, •rl U J 0 ¢ O Ctj •ri O'.b 4--) 4-1 •r' (ICS 0U H a cd s_ r, ra N n 3 g-1 0 v) cd N 4 O 0 0°20 7:Ha C�U U •N u) u'] rd •r I F-, cd w a) L] Q) 0 •ri .�0 O 0 0 S-1 -P•r p., 0 C� T' a) 0 O a) a' 0 0 0 r --I d O U HS-, 4.1 -0O .H a3 Lawn Sweeper O r-1 a) S_ S_ 4) 4, -P N S -r ``, c c a; 'O a) 0 a1 •`- "• •r a) c c� c C C S_ O 0 O •r"1 •r4 Q •r U CO Cn 4_) L2 C') E = 'O .,-I •r -I r c „, S- O (cs 0 v' O O = a1 ,— 0- d' r-- 0 O 0 0) 4- 32,:. S= p7 •r C O•r 'CCS a) r— -0 0 -0 r- 0 .H O 0 a) CD 0 0 a) a) v) Z CO t s rO I— 1— FORM 67-22A WOOD PRINTING CO. (Closing Minutes--LHA) Ransdell After discussion, Commissioner , and the following vote was recorded: as illho ite ,Ransdell and 0 O 0 H 4) H 0 0 rd cd cn (1) a) w >- Ln C >- ¢ - Rs ¢ z ¢ E rt•r— _c thereupon declared the motion carried and the Resolution There being no further business to come before the meeting, Commissioner V) 0 •r 0 E 0 •r .0 i O ro •r) ft3 Q) •r 4) a) r E rd a) 11 ▪ as a) 4--) 0 0 E rcs•r >. ✓ a) a) C r S- S- 5.- - LS- 0 0 "Q RS (CS i▪ ) a) a) E a) a- ) Z 0 O 0 s_ a) t 4.) E L cts U moved that Willhoibe seconded by Commissioner N , the duly appointed, qualified Edward L.Langley I-1 and acting Secretary of the Housing Authority of do hereby certify that the attached Extract from the Minutes of the meeting of the Commissioners of the said Authority, held on a) 'O L - O i-) 0 a) co i. Ln 4- •r— 0 said attached Extract, and I do further certify that each Resolution appearing in said attached Extract is a true and correct copy of the same Resolution adopted at said meeting and on file and of record. •r N 4- 0 nzs 1 CU N CU t + ) 4-3 a E a) N O 4) a) i a) a) ccst 1-1 LL O w w >- z F- N w 1-- z F -i Authority this —J — J ¢ (=I N 1.0 LI) ri X O Ca FORM 67-22B WOOD PRINTING CO. - J w tJ)