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HomeMy WebLinkAbout1983-09-22 Special MeetingMINUTES OF THE MEETING OF THE DAY OF September , 1983 HELD ON THE 22nd .x 0 O r -I 0 O O 0 day of September at the following members of the body were present: Davis, and VanDeventer Wilhoite, Conine, r 0 etSU • r (n O tY i fn N w o C • • 1- 1 w V) Also present were ordered that the following Waiver and Consent be chairman spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING irregularities in the service of notice and do hereby consent and (0 41 0 O O ▪ Q rl • 0 c c E 0 0 F1 rcl c o • r+ c� -p 0 ▪ cC oci O` +) 0 .r1 0 CD' 0 4-) •r! 0 0 4-) 4-t 0 4) �-I 0 4) r.1) •r -t 0 agree that the meet September 4- 0 cts 1 S,0 O O- 0 4-i c4-4 O 4-) .O -0 0 '- CJ 4-) i� a) t,.00 ( •� - (1) • 4-4 a) aS O '1-1 • 01. a S1 -) O .ra. • 0 P.. -P o n rTh a) 0 0 of 0' �0+.) a • •.,nr4C-'Vy E. rn I 1 0 0 C!) .r (*•\41rlC/ '^CG OCOQ+) 0 0_14-, a 4-) (..) 0- O • Q) O '0 S1 O Co4-) 0 0 •r '� ri `� •ri S~ 4) 3 rI Qi r-1 1-1 0 0 O 0 0 0 •H 0 r U1 rQ co �✓ w tr.(=. H 4-) -c • • al a-) r 4 C\1 • • r\�_- To transact any other business that may come before the meeting. business was transacted: 0 U rTj c C •r 0 (1) r "O _ r Rf 0 a) a) 4- S- 5 - a.) ia) a) N t _c r6 F- F- 3 in full and considered: 0 4-) O 4-a ro • ad aP- C C H •r1 O 4) 0 •rl4-) (� C▪ d � O CO 0 ri 4-) a) a) '0 to a) r0 a) cd u) • O 'O m O c▪ d a) S1 O O O E H a) FORM 67-22A WOOD PRINTING CO. J _ a) 4) •r CT •r- V) rN 0 r U 1 r 0 • r 4 Z C) r � O 0 N CU N CC N •r a) E t E I� 0 -I-) 10 as a O t _c •t7 w a--) Z cQ 0 .r{ 'O W U a) -a a) al O • O Z Q E U N r6 w 3 0 a) 0 4) •rl O > 0 0 C -FJ •r w O 3 p{ a? E 0 O G a) - 0 .r' t 0 4- w n F., C.)O R3 4 +J C.) Z Z -O a) c • rts a) as w Q -p Cd 0 a) ti_ ti U T) c/) c ) O } Q -N c'[ Z and Willhoit:e on After discussion, Commissioner co as Absent None thereupon declared the motion carried and the Resolution r0 itS U There being no further business to come before the meeting, Commissioner moved that the meeting adjourn, which motion was duly 0 and carried by unanimous vote. 0 U seconded by Commissioner Chairman thereupon declared the meeting adjourned. i I— , the duly appointed, I''loy T. Ezell H al DC 0 •r{ a) Cd F-+ 4- O 4-) •r S- 0 -c 4-) Q zT c N 0 S 4-) O Z rO a▪ ) U a) Q1 c U (CI ..O c its do hereby certify that the attached Extract from the Minutes of the meeting of the Commissioners of the said Authority, held onSept c ✓ •r 4- 773 • c O a▪ ) a) E as N 4- O N c and correct copy of the original CD -O S- S- Z O rts S.- (/) N 4- r- O said attached Extract, and I do further certify that each Resolution appearing and correct copy of the same Resolution Z ecs N •r in said attached Extract adopted at said meeting and on file and of record. •r 4- O r rts N Hyla) � t o '0 c rts 0 c rt F, — a) E E 4) w N O 4) CD Z a) 4- t 0 O >> > rts rts - H U Li Cr) w > 1-1 (/7 LU 1— Z H Authority this