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HomeMy WebLinkAbout1981-01-29 Special Meetinga) E 0 H 0 rn N w =H 1— H ^ L C w Li) z w H = U1 I— w z ,C I- H 4) • ON • N C. r DAY OF January HELD ON THE rCS day of January . 0 O` N a) the following members of the body were present: Conine, Davis, Willhoite and Hardin Floy Ezell Also present were ordered that the following Waiver and Consent be spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING irregularities in the service of notice and do hereby consent and rL▪ S r6 Housing Authority of the City of Graneviae agree that the shall meet at their regular meeting place m .0 •H a) m s-4 •� 0 4-4 ,0 • a) as a) +3a) r-(1) of w ;c O H O 0 p_ cd rl 0 O✓ M .H fp 0 O uJ •rl •r -I +) rp 0 1 -0 mss~ 4-) a) •1-+ m ON M -P N a) .r -i 4-) ' p., 0 Fti O O U a) 0-0 H 4-) O 4-i d co aS E N a) tC ry O 0, N '0 a) cc; -Y O .r4 cd •� ?C o 0 a) X 0 a$ 0 g-, O 0 cd O f -r O O HW Ht p 0 r • O r -i To transact any other business that may come before the meeting. the following business was transacted: U r0 rn = •r 0 r- -0 in full and considered: .lam — r0 0 a) 0) S- CI) a) v, L rC I— I— FORM 67-22A WOOD PRINTING CO. (Closing Minutes--LHA) moved that the Resolution Willhoite After discussion, Commissioner , and the following vote was recorded: Conine, Wi1U oite and Hardin . m m •rl O C cd Q 4-) V) O LiJ >- N C >- ¢ _0 r6 ¢ z ¢ E •r ncS J✓ U thereupon declared the motion carried and the Resolution There being no further business to come before the meeting, Commissioner moved that the meeting and carried by unanimous vote. seconded by Commissioner Chairman thereupon declared the meeting adjourned. a) i the duly appointed, qualified 133 do hereby certify that the attached Extract from the Minutes of the meeting of the Commissioners of the said Authority, held on January 29, ets a) •r- 4- 1:7) r4 - O •,- 4-) CU a) ocs E N 4- O N the original and correct copy of minutes relate to the matters set forth in insofar as said original and I do further certify that each Resolution appearing adopted at said meeting and on file and of record. IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal of said a3 !J 4- 0 4) 0" N Authority this Cr") ¢ J ¢