HomeMy WebLinkAbout1986-03-04 Special MeetingmINUTES OF THE MEETING OF THE
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HELD ON THE
day of March
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and on roll call the following members of the body were present:
and Conine
Cox, Davis, VanDeventer, Willhoite,
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Ploy Ezell
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
agree that the
meet at their regular meeting place
day of March
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the following purposes:
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There being a quorum present, the following business was transacted:
The following Resolution,introduced by,
and considered:
See Attached Page
FORM 67-22A WOOD PRINTING CO.
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moved that the Resolution
After discussion, Commissioner
be adopted as introduced and read. The motion was seconded by Commissioner
, and the following vote was recorded:
thereupon declared the motion carried and the Resolution
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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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Chairman thereupon declared the meeting adjourned.
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the duly appointed, qualified
Floy Ezell
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and acting Secretary of the Housing Authority of the City of Grapevine,
do hereby certify that the attached Extract from the Minutes of the
meeting of the Commissioners of the said Authority, held on
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and correct copy of the original
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said attached Extract, and I do further certify that each Resolution appearing
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adopted at said meeting and on file and of record.
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IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal
Authority this
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