HomeMy WebLinkAbout1981-06-09 Special MeetingMINUTES OF THE MEETING OF THE
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the following members of the body were present:
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on Cox and Flo
Also present were
ordered that the following Waiver and Consent be
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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To transact any other business that may come before the meeting.
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FORM 67-22A WOOD PRINTING CO.
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moved that the Resolution
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After discussion, Commissioner
be adopted as introduced and read. The motion was seconded by Commissioner
, and the following vote was recorded:
and Davis
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thereupon declared the motion carried ki-jg[btkgclAijtikrk
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Cox accepted to the
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moved that the meeting adjourn, which motion was duly
and carried by unanimous vote.
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seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
and acting Secretary of the Housing Authority of the City of Grapevine,TX
do hereby certify that the attached Extract from the Minutes of the
meeting of the Commissioners of the said Authority, held on
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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.
IN TESTIMONY WHEREOF,
Authority this