HomeMy WebLinkAbout1988-12-21 Special MeetingINUTES OF THE MEETING OF THE
DAY OF December
HELD ON THE
a)
E
a
its
day of December
a)
N
eLa)
L
a)
s-
0 O
a)
i
4_ (1)
o -H
(G
a)
E
(1)
E r0
•,-
o ro
r—
'7;
o 0
4- a
a)
-o ▪ r -i
r C)
r N
r
r V)
O CC
S.- N
LC)
C LU
o
c
rO
and Garcia
Glenda Hill
Also present were
ordered that the following Waiver and Consent be
0
r0
E
0
U
a)
I-
1—
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
Housing Authority of the City of Grapevine,
agree that the
, shall meet at their regular meeting place
co"
co
0)
ri ro
0
H
U
U)
C)
0
(4-1
U
C)
(� a)
0)
72)9-
O GQ
C)
-p
-4-' -r1
U) 4-,
N �I
a)
P4
O
a)
4- ) O
O ¢, •
co
H
C
rC rl
3 t}1
a)0
-H -H
J �
C)
• -H
Cl
O C)
H
o'clock Pm.,
the following purposes:
To transact any other business that may come before the meeting.
-v
a)
U
rcsU)
L
N
3
N
U,
a)
• r
N
H.
- rHI
trn
3
0
r >)
r LZ
0
4- -
a)
O U
4--- 3 70
0
S-
4-3
C O
Q) •r
V)
a) O
S-
0
Q •r
a--)
E
i O
O N
a)
C
was read in full and considered:
FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution
After discussion, Commissioner
, and the following vote was recorded:
C)
0
C
and Looney
U
C7
r0
C)
r-.
•H
0
U
thereupon declared the motion carried and the Resolution
I— (S
There being no further business to come before the meeting, Commissioner
a)
•M)
0
>, >
r
N
:
O
N E
its •r
CCS
3 c
c
O
•r
4..)
O •
-
E 'r)
a)
- O
U r 5.-
_c 0
C)
N
s
til
a)
4-
•r
rcs
6'
the duly appointed,
Glenda Hill
C)
G
C)
r
0
4.1
0
+)
U
C)
4J
0
4-)
S-
0
t
4-)
•r
V)
0
a)
t
4-
O
I
+)
a)
i
U
C)
U)
0)
4-)
itsU
0
its
do hereby certify that the attached Extract from the Minutes of the
meeting of the Commissioners of the said Authority, held on
0
C
(CS
a)
✓
•r
4-
O
II)
4-)
a)
a,
E
0
•)-
its
r(Ci
N
4-
O
N
a)
4-)
•C
and correct copy of the original
said attached Extract, and I do further certify that each Resolution appearing
adopted at said meeting and on file and of record.
IN TESTIMONY WHEREOF,
Authority this
i••)
C)
S-
U
a)
U)
FORM 67-22B WOOD PRINTING CO.
-J
LU
w
N