Loading...
HomeMy WebLinkAbout1979-04-24 Special MeetingMINUTES OF THE MEETING OF THE a) E O LL 4 ) rts >- cz) J 4- 0 rts HELD ON THE the following members of the body were present: 01 • • F^i cd Y • Also present were ordered that the following Waiver and Consent be Chairman a) L 1— spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING c rts +.) 0 U 0 a) S_ a) 0 0 0 rs a) 4) 0 4- 0 a) U S - w N a) •r N • s... •1-) II) a) S-. S_ •r rCS r- r- rp Board of Directors agree that the meet at their regular meeting place 0 4- •H ▪ 0 0 '• •rI t y N W 4- o 0 - 0 O U n O t a) a) L ori O E 1 Y U O U O 6 the following purposes: >T •r a▪ ) a E a) a) i O 4- _c) a) E 0 U >) orsE r(S t •1•) N N a) u, 0 S_ a) 4) O C rC) U rt N C 0 1— -CD a) 43 U N S_ N N a) N aT C •3 0 0 4- -C 4-4 0 0 CD •r^ 0 CL) S- 0 0- •4- s.- rs._ o O cn cr = a) rCf iT C c r c 3 r 0 a) r ..O 0 i 4- a) a) L t H 1— Commissioner Lardin a) U To Retain Mr H.F . (F:X Jeff Pall was read in full and considered: FORM 67-22A WOOD PRINTING CO. moved that the Resolution cd i a) •V) E E 0 U 0 N N N r6 U -0 N U r4-3 -0 Q 0 S- -o a) c 4-) 4- aillhoite the U 4) rte+ (../) (n a) W >- N ¢ -0 (Ci Q Z ¢ E thereupon declared the motion carried and the Resolution rcs c U 9< b _a N ro 0 •r 4) O E U •r S` O r6 •r- 4 -3 r I-3 CU 4( aa) E O • a) k U t 4) C O 4 4< (Cs .r{ N N 4--) C C -o U (a) N > 0 - E and carried by unanimous vote. a) Z 4- 0 0 -o _0 a) 4) a) U 0 U c -a L F- as F- C seconded by Commissioner Chairman thereupon declared the meeting adjourned. a) t F— \ W ¢ U F --y U- F- C." —U the duly appointed, qualified I, Edward ti 0, c riles w;- rfi r -i SA 0 0 .) • a) P: O i4-3 c3 CH 0 0 and acting Secretary of the Housing Authority of meeting of the Commissioners of the said Authority, held on a) -o S- 0 4) 0 U t0 S- N 4- r 0 Q) U 0- 0- 0 Q0 •r •F-� 0 N a) cc U U 4-) i-) 5.- 0 S_ 4) S` 4- 0 1-1 4-3U 4-3 X LU U U 4-) •F-) r[3 N •r is a true and correct copy of the same Resolution said attached Extract adopted at said meeting and on file and of record. •r r0 N 4- 0 rCS a) V) U 0 .o 0 E 'N r -I •H N 0 0 5- a) 4- -C 0 U >, > 0 0 'C7 H IN TESTIMONY WHEREOF, Authority this FORM 67-22B WOOD PRINTING CO. BUTES OF THE MEETING OF THE a) 4-) • E 0 01 CNI HELD ON THE O CCS the following members of the body were present: U r- V) O CC S— N N C W O rICS Also present were Lanrae7 ordered that the following Waiver and Consent be CU ..0 N spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING Board of Directors agree that the meet at their regular meeting place S- 0 O 0 0 • the following purposes: To transact any other business that may come before the meeting. a.) 0 •r m A 0 a 0 a- ) U -c 'U O N i L i) 0) C -a ' r •r N C C O 0 •r- 0 rO N (1) r � r CT) 4— C • r 3 •r O ✓ "O r - O a) 4— CD a) c 1— 3 o r'etain -N 0 a) 7-4 N N m O 4.1 �•1 4-3 47 S". a) rn cet FI] FORM 67-22A WOOD PRINTING CO. moved that the Resolution After discussion, Commissioner and the following vote was recorded: s and Willhoite T -r 0 +3 Cn v) Q) W >- N c > Q - no •zC Z Q thereupon declared the motion carried and the Resolution rcl U O Q) = N •r O •,- (i) E ,--- co r6 •r ro 3 c = ms o - c c O = i-3 >, OCS Q) O .0 E •I-) E i c Q) •r •r _cQ) c its 0 0 ••r i 0_ •r i L)0_ c - O co U -v A>, O r 4) -o Q) N •F-) rts W ^ Q) 1- -N Q Q) E r -r a) L r Ll +-) U a)Q) H c - -Q •r (CS •rl 1— N - 0 CC 0 QS 0 4-3 0 Authority of -c 0 W Q) W Q) > i U — 0 Q) 1-) E rcs It Willhoite seconded by Commissioner Ch U • U a) v C/7 Q) \ •t7 N ^ - its meeting of the Commissioners of the Q) T) S- S- i 0 +) U rt S- u) Cn 4- •r 0 said attached Extract, and I do further certify that each Resolution appearing a true and correct copy of the same Resolution •r in said attached Extract adopted at said meeting and on file and of record. C!) 0 H 7-1 4-- 0 its Authority this FORM 67-22B WOOD PRINTING CO. -J W Cn