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HomeMy WebLinkAbout1980-06-10 Special MeetingMINUTES OF THE MEETING OF THE LL- >- 4-3 +-3 0 r-1 HELD ON THE 1) 4) E • 0 0 4-) 8 crs r-1 day of June, The meeting was called to order 4-, N CU 5- 0- 0.) C2i) 5.- '1) 0 0 4-- ) v 4- 0 N L E E •3 0 ✓ a. 0 V) 4- • • • 0 r--1 •r1 m 0 4) m 02 i-) •H ✓ �✓ ✓ J N U Q ,-1 0 0 5.- V) Cn N v) C LU ▪ r 0 4-, .O C O O U rt3 W V) Also present were ordered that the following Waiver and Consent be spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING any and all irregularities in the service of notice and do hereby consent and agree that the meet at their regular meeting place •0 •p.0 • Ca O • m • 0 •r+CS. O' m4., ts- -e3 � •H o y -I o -p 0 4— 4 .o • V • 04-'-Ef.)O•O CC C o r -I i -i 4-3 •ri m w •R'J m 4L G--1 O 1 .L TJ O F�� d m 4.) •r ri CO O aL 2 >C�-'L-3HO, oPi 'c ^ 04 0 ' >✓ O` m 3al30dcV •O,� � m � •0 0 1-z -W •rE 4- 3 H S'., O m D4 0a o as O 0 0 r--11 amt -a Q •r4 c-4 4) H •r1 d ✓ O t C ▪ 4.) O cd H <4 O Ste' L�4-1 0i_c m 0 a) O a +' uI 0 P ••41 •O al •43r -4•r1 ti 0 0 c O 04 07 0 • H m bC m R...-1 ¢ E v) 00 •r •, m 0 Om m O,0,C -[ (8 .L' cd c) -P 0 I? rd o Z 4-) T5 'CJ m r O p..4 m m m m 0 U C1 O ✓ > r> rti co - �'Cd 0 0 •r1 0 0 cd Pf ., F.., m F-1 U •r -iCi 023O 0fw •r♦O �Hct',L�(�r•• O • • • • • lam- isiM - Ll�.D m 4) t TS 4-) To transact any other business that may come before the meeting. 0 rt5 vrs cts4-) L r0 in full and considered: (1) r "O ▪ r O Q) S- S- 4- i Q) 4) v t its F- F- 3 FORM 67-22A WOOD PRINTING CO. moved that the Resolution After discussion, Commissioner The motion was seconded by Commissioner be adopted as , and the following vote was recorded: Wi11hoite d ;i 4-3U cC a) 4-) •r-4 4-' Lr) v_) a) w >- N C > Q Z Q E •r- (C1 rro t U thereupon declared the motion carried and the Resolution moved that the meeting adjourn, which motion was duly and carried by unanimous vote. seconded by Commissioner Chairman thereupon declared the meeting adjourned. a) t H N , the duly appointed, qualified H and acting Secretary of the Housing Authority of UJ do hereby certify that the attached Extract from the Minutes of the meeting of the Commissioners of the said Authority, held on and correct copy of the original minutes relate to the matters set forth in insofar as said original C 0 -0 O N its 4▪ -' d' N r a) 4- O E 0 N ro N a) ▪ t L.) 4-, ro CU 4- 0 ro > ▪ 0 4-4 0 U 4- -1- • r () L 5- S- (4 - i(4 0 U i a) -6 ro H its X s_ i-) X -o w a) t "O U a) ro _c 4-' 0 4-) CD -CI ro ro - 0 4' - - 4-4 U ro-o •r a) ro N 4- ro C •r 0 N •r adopted at said meeting and on file and of record. ro a) N a) t 4-) ro -o C ro i E 4-3 (1) a) N 0 a) s - a) 4- -C 0 a) >, > ro ro - H LL • y� O r-{ LU r-4 CC w 2 > 1 -- (ID LU 1- Z H O 0 rn Authority this