HomeMy WebLinkAbout1979-12-13 Special MeetingMinutes of the Meeting of the
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OFFGRAPEVINE,
HOUSING AUTHORITY OF THE CITY
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Held Cn The 13th
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WAIVER CF NOTICE AND CONSENT TO SPECIAL MEETING
We, the undersigned, do hereby accept Notice of this Special
consent and agree that the Housing Auth-
Notice and do hereby
Texas, shall meet at their
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regular meeting place at 8:00 o'clock PM, on the 13th day
for the following purposes:
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December
To consider approval of Change Order No.
both instruments pertaining to Construction Contract
being a quorum present,the following business was
transacted:
The following resolution was introduced by
read in full and considered:
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THE HOUSING AUTHORITY OF THE CITY OF
GRAPEVINE, TEXAS,
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(Closing Minutes--LHA)
moved that the Resolution
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After discussion, Commissioner
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and Willhoite
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thereupon declared the motion carried and the Resolution
There being no further business to come before the meeting, Commissioner
moved that the meeting adjourn, which motion was duly
and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
Dec,13,1979
do hereby certify that the attached Extract from the Minutes of the
December 13,197
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meeting of the Commissioners of the said Authority,
Minutes of said meeting on file
and correct copy of the original
insofar as said original minutes relate to the matters set forth
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adopted at said meeting and on file and of record.
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FORM 67-226 WOOD PRINTING CO.
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The meeting was called to order
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Also present were
ordered that the following Waiver and Consent be
Chairman
the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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agree that the
meet at their regular meeting place
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To approove Budget Revision for 1979
the following purposes:
To transact any other business that may come before the meeting.
There being a quorum present, the following business was transacted:
Comlissioner Hardin
The following Resolution,introduced by,
full and considered:
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