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HomeMy WebLinkAbout1979-01-18 Special Meeting1.INUTES OF THE MEETING OF THE >- Q CD `Cd vCZ CT C: r— •r CCai •� O r -i r 0 I.— (I) 0_ 0 The meeting was called to order members of the body were present: HELD ON THE On the 1 day of Commissioners met in S and on roll call the f MESSRS. Davis,Willhoite,Hardin,Coni_ne 0 O W N CO Also present were ordered that the following Waiver and Consent be spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING S- r0 0 0 a) 4- ro +) Q-'" Ol 0 .--i rC--1 a) rd a) O � +,c) 4) . •ri F-1 Cd c H 0. .0 0 a) 0 CO0 O E rl O E F-' H F-' t cd cd 0Zi 4) 0 O 0 c S- S- CO Pa L"0 QO a) ..Q c O PH g4 0 •ri E O 0 >, Q 0 O "6 4 r� • U •H r— a) %1 .. rts a -- a) • E CI) (cs CO cd r0 M .H t H r{ +' v^Cd O MS H cll rd U O 0 d` N - 11N- CL)C-1 O O O C,-. O c E -1a.1 --II ' • r -i .1- O •r -I -P N rc 0 Cd O g'• .. %-' rl -Q CE a)O P; a) cf. C , NL -n F-1 t -X 0 0 cd 4-) U Cly U Z 0 r0 = O U CL rte' d FD rts O Cr)o a) p C. - rd -1-) •r 4-3I Q) U •., p 0 a) �' N - r ] 0 a) C: r— F-' cd Pa rts O -P 1-1 o S. 4-- O r-♦ 4-) N Cd rd O +) _cO I— rts +3 0 c n agree that the There being a quorum present, the following business was transacted: 4D Nv -P � m 4) G1 •H Cd 0 0 •ri cd 4-' 0 cd 0 cd "J CD 0 I Vi(1) O 0 cd a) r -i d O'er 0 co rd -O-I-: 0 0.H 0 N C, 0 0 U� 'O O 0 0 n: 0 0 r� � iw •rl 4- C/1 0 -0 r -P rH 0 Cd rts- O U •ri La) Nrl r0 co co 3 c2 FORM 67-22A WOOD PRINTING CO. moved that the Resolution ✓ t cd� Yui After discussion, Commissioner , and the following vote was recorded: S_ O a) N a) O U N a) N LD i •.-- 0 rO (.J crs v c •H S +� '71i a) rO a) cd U E a) O - O r +-, • ri 4c a) ic s- o O a) 4- C.? - •k a) v. +. ._O a) •H0 E • 0 o q rt •% ( ) ✓ :-i V -X 0 ri F' -O•k •H N N '" i N w Q O a) a, 'Z Q c . r{ •r Q) N 1.- = CG a) - (21 4.) 'N S- .. = a) (I) (n 9) t W >- N c 4.) ¢ Z ¢ E 4- rlO t , U moved that the meeting adjourn, which motion was rIrs aJ -p _0 •ri a) +) a) C a) 0 Q) _c -o ro F— seconded by Commissioner Chairman thereupon declared the meeting adjourned. N a) \ N F— rcs 4-) a) S_ U a) N the duly appointed, qualified Edward L.Langley rd a) Cd •H 0 P Ri a) 0 6 a) H 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 c (0 a) r - •r 4- O 4-) a) rcsa) E N 0 N a) i and correct copy of the original minutes relate to the matters set forth insofar as said original rcs N Q a r0 O -o O N r .1- 4-) r4-) N ✓ a) 4— O E 0 N a) cc s U r0f a) r0 4- S- a) - S_ a) U s a) 4 ) S_ 4— O "O H "0 rcs -0 a) U CD 'C3 (0 S- 0 +-) a-, U rcS a) r0 S_ -O N 4- r(S •r 0 N •r sa adopted at said meeting and on file and of record. r V) L 0 4..) — a rt >) a--) Cd CU N O cu a) S_ a) 4- t 0 a) > > ICS (0 'O t H LL i. O rH W W > 1-1 Cr) W F— Z H Authority this FORM 67-22B WOOD PRINTING CO.