HomeMy WebLinkAbout1974-10-10 Special Meetingcd
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HELD ON THE
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Session. The meeting was called to order
Commissioners met
and on roll call the following members of the body were present:
MESSRS. Yancey,Roberts,Stacy,Powers and Willhoite
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Chairman
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
meeting, waiving
the undersigned, do hereby accept notice of this Special
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agree that the
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Review and adopt proposed Budg.et for 1975
the following purposes:
To transact any other business that may come before the meeting.
There being a quorum present, the following business was transacted:
Executive Director Langley
The following Resolution,introduced by,
in full and considered:
FORM 67-22A WOOD PRINTING CO.
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RESOLUTION
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That the financial plan is reasonable in that:
of funding adequate to cover all
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There being no
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Chairman thereupon declared the meeting adjourned.
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meeting of the Commissioners of the said Authority, held on
and correct copy
minutes relate to the matters set forth in
insofar as said
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in said attached Extract is a true and correct copy of the same Resolution
adopted at said meeting and on file and of record.
IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal
Authority this
FORM 67-22B WOOD PRINTING CO.