HomeMy WebLinkAbout1983-02-07 Special MeetingMINUTES OF THE MEETING OF THE
February, 1983
HELD ON THE
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and on roll call the following members of the body were present:
Cox, Willhoite,
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Also present were
owing Waiver and Consent be
ordered that the fo
Chairman
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
agree that the Housing Authority of the City of Grapevine,
, shall meet at their regular meeting place
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Any other items that may come before the Board.
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To transact any other business that may come before the meeting.
following business was transacted:
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was read in full and considered:
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
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After discussion, Commissioner
, and the following vote was recorded:
and VanDeventer
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moved that the meeting adjourn,
VanDeventer
and carried by unanimous vote.
Willhoite
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
the duly appointed, qualified
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the attached Extra
and acting Secret
do hereby certify
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meeting of the Commissioners of the said Authority, held on
and correct copy of the original
minutes relate to the matters set forth
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
Authority this