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HomeMy WebLinkAbout1982-09-07 Special MeetingMINUTES OF THE MEETING OF THE HELD ON THE 4) 4) E day of S eptember at and on roll call the following members of the body were Con'ne and Vandeventer Floy Ezell Also present were ordered that the following Waiver and Consent be Cha irtran 0 spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING ousrnng Authority of agree that the meet at their regular meeting place Cti CC • Cr • rn ? 1 t0 `-1 a) N ca day of September (4 r0 4) r-1 • Q' •r4 IT C O U -1-1 Cd a) rC cu W N 4p E U Cd 0 +, U -p CD 0 •rl 0) .0 (1) .1.) QS Fi O 5- c) a) v Z • 0 a) 0 C Fa 4-1 v 80 -P a) a) E Ce ri) O aS' 1 • • •r--4 E « •r' 43 - ''-4 4) r0 0 E .a 1 Cd •r(�." U •+•, d-) CCG rC O ..0 C41 (y rx Cd Cd 4-) co a; 0 Pi E 4) Ca(Y; d)•HZj C N U C/-' P,4 W U Cd c - d C-1 O .1-1 Cd '0 .rl -L v) • r0 ta. 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S~" of S~S•,' cd S'-, -I-1 -P O O O 0- .r-i ,0 .0 m GOCV Q 4-3 0 0 <: a a=, Cd m 4-3 CE:; u);El 4-1 Sri cci SY E-+ E-1 .O No furhhear (Closing Minutes--LHA) moved that the Resolutions S- (3.) (3) O N N E E 0 U a) O U 0 N rcs 0 0 E ) c � r6 L s - a) 0 -0 o •r- V) rN -0 r a) E U E o -0 U 0 � C O• �•r N N N N c U a-0 N a) •r 4-) w M O L 1 - cu N `t1 .a , and the following vote was recorded: Will hoite I•lillhoite 0 Conine, Vandeventer, v) W >- Q thereupon declared the motion carried and the Resolution (Ts E L itsL U a)Ct- t o c 4c 13 0 4-a 0 4-3 a; G) There being no further business to come before the meeting, Commissioner moved that the meeting adjourn, which motion was duly a) O N O E co -o0• -o a) a) •r L s- O rts •r U - -o C rc a) O E a) a) i U a) O 0- s- a) - sa) t seconded by Commissioner G Q) Q) •r w a) 4-)ai C O 0 4-i MS 0 a) 4-) I-1 and acting Secretary of the Housing Authority of do hereby certify that the attached Extract from the Minutes of the C�- 0" meeting of the Commissioners of the said Authority, held on a) -0 s_ o +- U (C3 s- N 4- r 0 said attached Extract, and I do further certify that each Resolution appearing adopted at said meeting and on file and of record. N 4- O Authority this