HomeMy WebLinkAbout1980-08-18 Special MeetingMINUTES OF THE MEETING OF THE
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day of August
call the following members of the body were present:
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'xecutive Lirector
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
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We, the undersigned, do hereby accept notice of
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agree that the
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was read in full and considered:
FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution s
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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
moved that the meeting adjourn, which motion was
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seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
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do hereby certify that the attached Extract from the Minutes of the
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meeting of the Commissioners of the said Authority, held on
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and correct copy of the original
minutes relate to the matters set forth
insofar as said original
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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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FORM 67-22B WOOD PRINTING CO.