HomeMy WebLinkAbout1980-12-09 Special MeetingMINUTES OF THE MEETING OF THE
December , 1980
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Floy Ezell
Also present were
ordered that the following Waiver and Consent be
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spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
irregularities in the service of notice and do hereby consent and
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To transact any other business that may come before the meeting.
and considered:
There being a
FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution R80-214-
Willhoite
80-24
Willhoite
After discussion, Commissioner
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be adopted as
Davis, Willhoite and
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thereupon declared the motion carried and the Resolution
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There being no further business to come before the meeting, Commissioner
moved that the meeting adjourn, which motion was duly
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and carried by unanimous vote.
seconded by Commissioner
, the duly appointed, qualified
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and acting Secretary of the Housing Authority of the City of Lrapevine,
do hereby certify that the attached Extract from the Minutes of the
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and correct copy of the original
said attached Extract, and I do further certify that each Resolution appearing
adopted at said meeting and on file and of record.
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IN TESTIMONY WHEREOF,
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Authority this
FORM 67-22B WOOD PRINTING CO.