HomeMy WebLinkAbout1981-01-29 Special Meetinga)
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DAY OF January
HELD ON THE
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day of January
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the following members of the body were present:
Conine, Davis, Willhoite and Hardin
Floy Ezell
Also present were
ordered that the following Waiver and Consent be
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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Housing Authority of the City of Graneviae
agree that the
shall meet at their regular meeting place
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To transact any other business that may come before the meeting.
the following business was transacted:
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in full and considered:
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FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution
Willhoite
After discussion, Commissioner
, and the following vote was recorded:
Conine, Wi1U oite and Hardin
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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
and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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the duly appointed, qualified
133
do hereby certify that the attached Extract from the Minutes of the
meeting of the Commissioners of the said Authority, held on January 29,
ets
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the original
and correct copy of
minutes relate to the matters set forth in
insofar as said original
and I do further certify that each Resolution appearing
adopted at said meeting and on file and of record.
IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal of said
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Authority this
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