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HomeMy WebLinkAbout1987-07-22 Special MeetingINUTES OF THE MEETING OF THE HELD ON THE The • Q) •c o ' 4- ; N 0 C:) C) •U + N L ..1. r0 i a) its o r- E Cd = a) rd CJ) E a) ee CT, H r •r Cd r6 .r. '� o G" N r— ip- C fl.- O 0 4- V) 4- o s= a) CC '-•r I -c 4-' N r ci E ( �, 'C N U H s - N a) r N O r (I) o O cc •r S. V) N V) W V) = W t •r O 4--' E E -cD O 5= O U rn Cd C C U F-, 0 Co Glenda Fill 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 CC U cd r0 " rue r- (' a) O- G. • H D, � O w" C a) +> 0 G~ a) U'� D E • O a) s.. F-. 'r1.F., its 'C F-, a) S-, = C C E en � ce c0 a O .c 4-1 H O a) +' O x 4-s •r. HD O -P SO-. Z O a) 4- W O CD 4-' C .r{ o -0 c,-, 4-i a) +., O Cd C a) E -O a) >, O ,C o 4 a) rt) F-, U E • a) a) O '-4� C O rr5 'C O F-, U E as >a c Cd C 0 +3 -P V) t ,' Gr 4 a rc o O . F✓ .H N -P 4-) o Cd cd a) •r I d- ,.0 O H a) : tit) " U U CC azi a) Fa U •,-4 E rn p., 0 cd 05- ci a) co 4-s +P a) o o !? m '0 C 0 1-r, 0 s. CC •H cd F, agree that the ..0 0 >) U o U) ' C Y 0.+..) C) U U CC ra rES 4- •F) • • • • +3 r--{ N rYl H (1s t The following Resolution,introduced by, in full and considered: Specifications were accepted as is. • conversion of Laundry Rooms was a) 0 o -PCd O •� H cd 'ci Fa O H U O cd F-+ 4) C ~✓�•a h1 5 'Cd 5 Gd C a) O 41 5r 41 a a) 'C U 'C a) GC a3 G- 4-) to reroof V C P. a) U 0 Cd amount of t,720.00 was N • M U) J J N X CD m FORM 67-22A WOOD PRINTING CO. moved that the Resolution After discussion, Commissioner a V) N •r E E 0 U S. 0 U a its U) a 4) O introduced and read. The motion was seconded be adopted as and Conine Ca •r •rl 0 4- rcs a) 4) 2 •rl 0 McCutcheon, C/) Ca) W >- >- Absent Storch, Looney thereupon declared the motion carried and the Resolution which motion was duly S- 0 O 4) a a) E a) s 4-) 02 4' Q a > 0 E and carried by unanimous vote. •ri 0 c) seconded by Commissioner Chairman thereupon declared the meeting adjourned. a t E L •r V N LU F- U LU F— W U , the duly appointed, qualified 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 a) •r 4- i 0 Cr) •r a a E rcs 4- 0 U) 4-)a and correct copy of the original adopted at said meeting and on file and of record. •r N 4- 0 a) Cr -N a C_1 � r-i I have hereto set my hand and 4- 0 coc 0 _ C`� Authority this L a U a Cr) FORM 67-22B WOOD PRINTING CO.