HomeMy WebLinkAbout1981-05-11 Special MeetingMINUTES OF THE MEETING OF THE
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and on roll call the following members of the body were present:
and Davis
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F'loy Ezell
Also present were
ordered that the following Waiver and Consent be
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WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
agree that the
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To transact any other business that may come before the meeting.
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FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
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moved that the
After discussion, Commissioner
be adopted as introduced and read. The motion was seconded by Commissioner
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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.
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seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
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and acting Secretary of the Housing Authority of the City of Grapevine, Texas
do hereby certify that the attached Extract from the Minutes of the
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meeting of the Commissioners of the said Authority, held on
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and correct copy of the original
minutes relate to the matters set forth in
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insofar as said
said attached Extract, and I do further certify that each Resolution appearing
a true and correct copy of the same Resolution
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adopted at said meeting and on file and of record.
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