HomeMy WebLinkAbout1989-07-12 Special MeetingMINUTES OF THE MEETING OF THE
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12th DAY OF July
HELD ON THE
call the following members of the body were present:
Donna Slechta
Carlos Garcia,
Floy Ezell,
Thelma Conine,
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ordered that the following Waiver and Consent be
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
the Housing Authority of the
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Board of
agree that the
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City of Grapevine,
the following purposes:
Oath of Office for new Board Members.
to do bookkeeping for Section 8.
Authorization to Coy Watkins
Any other items that may come before the Board.
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The following Resolution,introduced by,
and considered:
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FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
After discussion, 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
which motion was duly
and carried by unanimous vote.
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seconded by Commissioner
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, the duly appointed, qualified
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do hereby certify
meeting of the Commissioners of the said Authority, held on
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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
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Authority this
FORM 67-22B WOOD PRINTING CO.
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