HomeMy WebLinkAbout1983-12-05 Special MeetingMINUTES OF THE MEETING OF THE
DAY OF December
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HELD ON THE
h:30 o'clock
day ofDecember
Commissioners met in Special/Regular Session. The meeting was called to order
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VanDeventer
Floy Fzell
Also present were
ordered that the following Waiver and Consent be
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution 9 3—p
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After discussion, Commissioner
, and the following vote was recorded:
and ail'hgite
Absent VanDeventer
thereupon declared the motion carried and the Resolution
moved that the meeting adjourn, which motion was duly
illhoite
and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
, the duly appointed, qualified
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of Grapevine,
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and acting Secretary of the Housing Authority of
do hereby certify that the attached Extract from the Minutes of the
meeting of the Commissioners of the said Authority, held on ?pec
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is a true and correct copy of the original
said attached Extract, and I do further certify that each Resolution appearing
in said attached Extract is a true and correct copy of the same Resolution
adopted at said meeting and on file and of record.
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