HomeMy WebLinkAbout1987-12-23 Special Meeting[NUTES OF THE MEETING OF THE
December , 1987
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and on roll call the following members of the body were present:
and Conine
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and McCutcheon
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Also present were
ordered that the following Waiver and Consent be
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spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
meet at their regular meeting place
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Any other items that may come before the Roard.
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To transact any other business that may come before the meeting.
The following Resolution,introduced by,
was read in full and considered:
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FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
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After discussion, Commissioner
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be adopted as introduced and read. The motion was seconded
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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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seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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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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is a true and correct copy of the original
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
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Authority this
FORM 67-22B WOOD PRINTING CO.
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