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HomeMy WebLinkAbout1987-02-16 Special MeetingMINuiES OF THE MEETING OF THE 16th DAY OF February , 19 f7 HELD ON THE February at ✓ E Cr) E •ri cu cn cd r • •r •r ▪ 0 U r N r 4- Cl) 4- .HO 0 CU U 4, 0 a) 4-) O Commissioners met rcs- 0 U U r - (n o Q' S.- Cl) N O M rIC3 McCutcheon Glenda Hill Also present were ordered that the following Waiver and Consent be spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING meeting, waiving -c S.- 0 a) 4- U C r L• .'" CU a C8 -1N C8 Cr) .l O C U w ..- .. a) 4) a) -p• cn _ea • •,_,E •rl •,- a) - a) i rC 4-) ,— _C 05 F,4 r its ai cd a) j -0 ;-4rn F, C E O C v C L. a) t/) c 41 i Cd4-i ® c rts 0 g -I .0 Cl)N • � •r .0 L •C U .c a) ,C 0 a-) •r" 4-, 4-) Pry (1) (- - +) •ri gI a) 4- O O 4-) G 0 O C ro 4- 4--io a) 4- a) L a) U O .L C) >, -CC p •r- 4, a) eV Q U 4-) a) E - a) o U 4H w >) .j O - _' H C E +) i eTS 4-, I U CL a) .= s.13 C-- +' U a) v•' a 4- -) 3� 0 a) Z Cl) _0 C .) 4- •rl 0 Cl) a) •r Z 4 i C CD N ` Z 0- _C a) H = •r- bn ., C co _o O 4 3 "O •H �• ▪ N Co) 0 s- co a NCC � -Cs ▪ r .-c 0 •rI 4-- ) a) = 0 U a C 0 C Cr).:,'r0 L > C) a) r = O a, •r 5•• U d C ;-I .0 L •r • t 0 Cr) ) - -P a) c C]. • 0 4-) c ▪ r - +� •3 CL; J�rcs = as O ° O Q- c C) - M r E-1 H <4 rO _CC at M4- •i-) 4-) r0 C) X • • L a) n 0 3 r• Ca r El etSate-) i - Ca tla .. •ri -a C) a) j N C a) S- 4-) a-) Cl) $1 to •ri 3 rC ti co at a) c • 0 4-,r N •ry Q) • C7) U 4-) fy _c o cd 3a:a) — r - _a C) r-1$�.. O td 0 O U al C) ,O - D • . `3 •rl U 4-) o • a, • 4- cd H ft I c� C C..) a, a; NX •r N H a) C C Cl) a •O O i �Q)4-3 = -v r O R3cn £� Cd O d' r rl 4H co C 'r=)4-3 •O C- 'i •r1 r - f6 - 0 (1) • }.) 4- S- S -I a) cn re --1 ,-4 I— There being a quorum i FORM 67-22A WOOD PRINTING CO. (Closing Minutes--LHA) moved that the Resolution • N N E E O U•• >, (1) -0 -0 S- '6 0 o co O r i• • 4--) • r > o 3 ca E 0 P ✓ a) r _c O w 0 I— 4- a) 0a) 0 0 •r a) +' 0 s_ -o U C - c w Q -o U a) U O -o N N SO-. >- Q r0 +> Q Z Q E 0 S_ •r •,- ft rft N t r6 f/) U -0•ri a) a - r, -0 O a) 4,5 Q a) o .n F- its After discussion, Commissioner thereupon declared the motion carried and the Resolution moved that the meeting adjourn, which motion was duly •r, c and carried by unanimous vote. a) •r, o 0 a) t .o a) S• U a) seconded by Commissioner 0 a) 5- a) t 4-) E S - •r rts U w F- U U - LU V , the duly appointed, qualified Glenda Hill H a) •ri a) c a) C3 +' 4" 0 c N ria (1) a) N - 4-) 4...) 4- E o i >. 4- S- 0 S N 0 S a) the attached Extra 4- O 4.' rci >, S S_ 4-) •r 4--) S - a) U a a) s - a) O 0 and acting Secret Authority, held on Feb 16, of the Commissioners of the said S= •r-- CU r and correct copy of the original a) -0 S. o L 0 c +- U a) +, IV S - a) a) V) 4- E 0 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. 0 N 4- 0 (C$ a) cP) a) t 4-30 (6 t at E +' �+ a) N a) V"- 0 4-) a) s_ CU 4- -C 0 a) >) > rt5 rci 'p 1-4 4) U O ri UJ W > F- N LU F - Z H N Q Authority this V) J - J LSD N u) X FORM 67-22B WOOD PRINTING CO. -J LU Lt N