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HomeMy WebLinkAbout1977-03-03 Special MeetingN z .0 0 .. 0 0 w • cd N W LL 4-, = O IV Li- Q O 0 V) w U z net r -i d HELD ON THE 9- 0 body were present: CU t 4-) 4- 0 call the following members Stacy,Roberte,Willhoite Ransdell CO z Also present were ordered that the following Waiver and Consent be spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING sms 4-) a) 0 U a) s - a) 0 0 0 4- 0 0 j s a) a) •r any and all irregularities •r -I O 4) Qi afl 0 •rl v1 d 0 4-3 EtH0 0 •/- 0 O O m •r, O 5 g4 .4_,0 t meri S - (CS meet at their regular meeting place ✓ N t. O • O.) d 0 0 - "0 m d •r., P4 Q' 0 0 ;-1 a) O Ft d d •ri O (F •r-1 0 o �., 4-1 d 0 0 O it i) Crl 0 0 • A I -I 0 0 0 0+ P4 CA0 0 tT •r o'clock pm., on the • • 4-, 0 a) E a) t a) 0 4 - CU .0 Q) E 0 0 E 4-) N cn a) VI a) 0 A C 1--� 0 N 4-) 0 i— teCYN b+) • 0- 0 0 00 O 0 0 U1• 4-3 d d i++ 0 b • d P4 d g( V1_4 0 • P4 m 0 O O al 02 07 •r4 0'1 O O •H U o -+ The following Resolution,introduced by, in full and considered: a) s (n rcs3 FORM 67-22A WOOD PRINTING CO. moved that the Resolution i N i s- o o O a) •r N C vi N O N tY V) E a) cn E •r oa) EE U 6 0 6 4 U 'O O 'O Cr) W U '0 d) 5= • Q) r •r O WS- O U N N C/) 3 4 E v N N r -I Q) rte +) m 1-) 3 O .0 O c ME ▪ i S- 0 a) - 0 E O -I-)▪ _0 • -l-) k H Q) 'tea N r r -i N E tQ F- 4- r-1 N 4: O • N . 0) U 4c 0 "O t .• Q) +4 n 4--' 'O •ir rt5 1,-4 v) U After discussion, Commissioner and carried by unanimous vote. Q) OS rl -a ra 0 4-1o_ c -O g-1 0 1/1 CIS 7 S O w -Q Q- J U 4) 4) &- = O a -0 V) V) Q) t 0 >▪ - Q _0 c 4-) Q Z Q7 ID 4.3 co rd 4 S-1 w r vi 0 -0 ..--: - -N Q) (G3 !2 i a) 0 O U N Q) t -o - N t _o F- as 1— N 1— h mo n the duly appointed, qualified Edward L.Langley and acting Secretary of the Housing Authority of a) 4..) 4- 0 N 4) 5= 4-' 0 4) 4- -) > 4.) E O S- s - 4 -4-4 4) U Q -173N N - t 4-' U its 4- 4-' O 4) r0 cn S- 03 v a) t 4-' o •r 4-4 r0 N -C •r 4-3 >, 0 4- U Z t a) •1•-) U >, 0 Q) -CS O S- W m 4) 0 CD •r 0) t 4) r0 5- O 4) to 4 - TJ E •r 0 Minutes of said meeting on file and and correct copy of the original •r minutes relate to the matters set forth insofar as said original said attached Extract, and I do further certify that each Resolution appearing adopted at said meeting and on file and of record. CCS N 4- 0 IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal 4- 0 M Authority this 4-4 QJ QJ N J Q D LO CO viINUTES OF THE MEETING OF THE DAY OF iai'ch HELD ON THE 0 0 a) t E The meeting was called to order o o 0•r � N Cn rC - U S, rts d r a) 4- N 0 •r fif "0 4-) a) E o U and on roll call the following members of the body were present: cj U 4-D 0 r -I .-1 .r{ •w 0 0 U cd 0] N N V) W 1- W V) Ca d 0 r -i cj Also present were ordered that the following Waiver and Consent be E cd r� \/ 0 CL a, a) s_ a 1— N the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING meeting, waiving r 0 0 N We, the undersigned, do hereby accept notice of this 0 4- 4-3 ▪ a: • r L� 0 S- a N rd 4-D O Cr) of N 'ti • +� a) w a. cd •r-{ 4-3 • � rO 0 0 O ! i w: a) L cS ' C3 •H 0 4� 0 a 0 4-) 4- •H • 0 0 FL-, .-i 00 > •onzs r–icif U 0 • r1r Sti • 0 Ca ru S=; +3 0) t cif ▪ J (n Y M O U O a) •H H o - O O 4� U a C -IO O O 0 as o To transact any other business that may come before the meeting. There being a quorum present, the following business was transacted: r -I 4-) O U U 0 07 Cj d O 4l cd U • 4-D C Si U1 y 0 c 0 0 0 •r I Cli T. 0 •r-( O O H o , The following Resolution,introduced by, in full and considered: rcs a) sts 3 FORM 67-22A WOOD PRINTING CO. (Closing Minutes--LHA) moved that the Resolution mo il] -F3 0 0 9-1 0 U After discussion, Commissioner tr 5= •r -I 0 ccs 1:5 Z ., F-1 0 to v) v w >- V) c czrz¢ E S.- ,--, (73 7, U thereupon declared the motion carried and the Resolution a- ) 4--, Q O rt- ) a) Q I— MS 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. seconded by Commissioner Chairman thereupon declared the meeting adjourned. , the duly appointed, qualified to 1— 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 CL) - S- 0 .4) U CU MS S- U) to c• r 0 said attached Extract, and I do further certify that each Resolution appearing adopted at said meeting and on file and of record. N 4- 0 a) t/7 CU i-3 .CS 0 ft E 4--) a) 0 to CS0 4-, -4 a) 5- a) CU F ---r IN TESTIMONY WHEREOF, 4- 0 T Authority this