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HomeMy WebLinkAbout1982-02-09 Special MeetingMINUTES OF THE MEETING OF THE February , 19 82 a) E 0 O HELD ON THE 4-1 ON Commissioners met in Special/Regular Session. The meeting was called to order c • -i a) r0 a) Pi L ad a rcis a) 3 al > w O •� a) ad s i-, O 0 4-3L a) O E r1 a) rl E •r4 o O r 0 O t- w CU q 4-3 •rl r 0 (15 r 0 0 0 1— z W m Also present were ordered that the following Waiver and Consent be Chairman spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING any and all irregularities in the service of notice and do hereby consent and agree that the Housing Authority of the City of urapevine, meet at their regular meeting place W cd 0 0 4- rn 4-)oi r4 E1 N w 4.3 cd 0 F4 c.4 O cr ad .r♦ Q Boa .O r -I a) 0 <4 00+s 9 X O w}'y RS O c,, :i 4-1 4., • c,•r4 r1 ri 4-1 ad0 CT CTad r1 • 0t4 O'd cu .) co +3 cd a --)0r c ro F� CO • 7 -43 ii r'i E N O U N m R, W 0 m a. F-1 r-4 CIS 0 a 000 CD o i E-4 co -P t:: - C.) 0 • O r„I 0 0 C-- To transact any other business that may come before the meeting. was read in full and considered: FORM 67-22A WOOD PRINTING CO. (Closing Minutes--LHA) moved that the Resolution S- 0 O •r • N N E E O U a a) O U Q) N N O ,r•1 ccs CL) S— S— C c -0 o c r (0 (o •o •r O) E U E o -0 U O s- 0 0 N(11 N (0 U N a) •r -F4 -0 r -i O_ O CU rt 4--) CO 1:4 and the following vote was recorded: and Willhoite Cox, Hardin, Commissioner a) a) N V) O 0 C O 0 a) V) 0 h moved that the meeting adjourn, which motion was duly 4-3 r c a) V) V) a) t W >- (o c a--3 - z < E (CS - CC 4- c o (1) ( s= ori C .r-1 • 0) P' cd 0 -cs Q a) -F4 Q) 0- L a) 0 N _c - — I— as I— and carried by unanimous vote. ry 0 U seconded by Commissioner Chairman thereupon declared the meeting adjourned. t F" \ the duly appointed, qualified H do hereby certify that the attached Extract from the Minutes of the Q) • r 4- (V i cc 0 Cr) • (V i) Q) a) E • r (11 4- 0 N 0) of the Commissioners of the said Authority, held on and correct copy of the original a) 'C7 S.. Cr) 0 C 4-) V r Q) 4-2 MS S- Q) a) co 4- E O said attached Extract, and I do further certify that each Resolution appearing is a true and correct copy of the same Resolution attached Extract .o i- 0 U a) S- 4- 0 4- 0 its a) •,.- 4- 0 r4- 0 (0 4-4 O) a) E (1) 4-) •r- co r(0 +) N 0_ 0 S= -0 (t5 rCS 4- 0 IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal 0 a) 4- O A 43 Authority this Q J J D N LC) X CC) C!3 CL fl O N N n LO Li