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HomeMy WebLinkAbout1975-05-16 Special Meeting,„MUTES OF THE MEETING OF THE 4) a) N 4- L Q a) r0 L1 O 0 - (� r,r a v d O — o f- -o •, •H 0 r, c _c d •r d N ▪ q N o Q) a) --) ~N s •r -i O (CS > - a) 0 -0 >- Qr- a) E r - p , ) E r 4 ::a) •r1 ?.1 \ C w r •r (J) r -I • 0 - d V r 0 a. O 0 4- v-) 4- P-, O .. C a) r i cO 4-) 0 '0 •F4 U CU CU 0• Its • V S.- , -I r -I a) r O O c •r S- (n N N a) N C W � E O c E c HELD ON THE 0 0 H a) 0 d 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 Commissioners agree that the meet at their regular meeting place rd a) o a) F-4 O • C O 4-4 CD • u)e O d +3 -P O 0 rl d d d F-1 O • 0 u) U O cru r� E-1 Ca •r -I •rl .s d• tO d d O O 0 Q) >, O '0 ICS b U •ri •"a H rd d0 O a) • +) • r-1 n �� a) O <4 t C 4-, Crd • C d c, -- O O` O r -I P-1 G I rl ✓ 0. 0" O S U Q g • G1 O C rd U1 O 4 Ste" O` a) 50 uncollected rent for r 04 q•H r O +) O (- F-4 0 r 1 4-) O O 0 +•, • co +- ) 0 • O � f\j P-1 4-) To transact any other business that may come before the meeting. business was transacted: 0) •r- 0 0 4- _c 4-) There being a quorum present, • O O In •rt . d C" �- • o 0' d r -I ▪ 4-i a) 41 F, O O O cf) 0 d -Pg-4 g4 -!-) O •H U F-4 O •ri4 d a) d '4-) 4-) U CO 0 Crl gra Fi N 0 O - •• sv a oberts,Stacy and Willhoite. willhoite. Y7 U d 4-) u) ti U 0 d u^ a) U C) U O P- -CI ami d L S. 4-' (1 • .N "a CO • g-1 ▪ (/) a) CO C C 0 % .Q a) 0 0 0 0 4 ti r C • q 0 J) ✓) O its a) r~, r a) d 'fid til <4 r7 -i a) 4- r C r I Edi • O- rtS O a) •H .4-1 4- S- -P r`r$4,C cu - n3 s ti c 1- 3 FORM 67-22A WOOD PRINTING CO. moved that the Resolution After discussion, Commissioner > F1 tT O C � .r O -i • U1 4-) +) Z C a) V) V) a) t LU >- N C 4) ›-Q-0 rt) S. Q a E 4- he L a) N C rtS O 3 •r N N O •r •r E 4-) E 0 U E t • U 03 r C .0 a) E S- a) 0 L •r7 4-) -O (Is -k a) L a% -k O 4- k a) 4-) Q) x a) E o • a) -x v 4-) 4-) k «j Q) N _C N 4 ) 0 C -Q •r a) N > O 0 O E •r O co C 0 .Q O 0 •r- U and carried by unanimous vote. by Commissioner Chairman thereupon declared the meeting adjourned. Q) 'v a • CQa) Q i 0 CI) 0 a) U a) - -0 a) - 1-- rtS H N 3— the duly appointed, qualified 0 •rj 0 C-1 0 0 and acting Secretary of the Housing Authority of do hereby certify that the attached Extract from the Minutes of the meeting of the Commissioners of the said Authority, held on •r- a) r a) -o i S- O 4-) U a) c S- 0) 4- r O Q) • r ro 0_ CL rCS O • r 4-) r 0 N CL) v 0 4-) rt3 -c 4-) 4- • ,- 4-) - 4-) S- S - CI) L 4-) S- 4- 0 4- O H c 4-) v rCS4-)X W a) -c ccsU 4-▪ ) • ro N adopted at said meeting and on file and of record. IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal rn 4- 0 roa .O ri Authority this Cr) J J D N 4-0 Lf) r -I X CC) FORM 67-22B WOOD PRINTING CO. J W V)