HomeMy WebLinkAbout1980-07-10 Special MeetingMINUTES OF THE MEETING OF THE
HELD ON THE
The meeting was called to order
Commissioners met in Special/1
call the following members of the body were present:
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Iia Odin, aJillhoite,
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Floy Ezell
Also present were
ordered that the following Waiver and Consent be
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spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
meeting, waiving
We, the undersigned, do hereby accept notice of this
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agree that the
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To transact any other business that may come before the meeting.
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considered:
FORM 67-22A WOOD PRINTING CO.
moved that the Resolutions
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thereupon declared the motion carried and the Resolution
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There being no further business to come before the meeting, Commissioner
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unanimous vote.
moved that the meeting
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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the duly appointed, qualified
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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
said attached Extract, and I do further certify that each Resolution appearing
adopted at said meeting and on file and of record.
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