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HomeMy WebLinkAbout1982-11-29 Special MeetingMINUTES OF THE MEETING OF THE HELD ON THE t 4-)• E l rrs November and on roll call the following members of the body were present: Conine and VanDeventer 42, 0r r--1 rl • h 0 CO •ri N N N w 'loy T. Ezell Also present were ordered that the following Waiver and Consent be a) t 1- 5.- 4- a) — 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 S- 4- a) Q cc E I _Cl) -1 0 U ^ D t,: - O of . aoi a). ..p rn > E U) U) g 0 Q) s i •r 0 C •• 47.) 0, • EC - •a) CO r Fa O F, 1 U F-, .P ''C S., E 0 Q) CV •r td 0 Cd N 4 — CC 4-a r0 -PO = C S_ a) C of rrl +-3 w 0 a) a) r. a) O 4-) F-, tJ •g C C. t5 +) ti 0 0 4- 0 -1- 9- •ri ti4-i •ri Ci N o +' r0 .0 0 cD -0 0 O .O W-1 1 g o CU rd +� •ri r- 4 E 4, N cv Q_,.O a) Ov a . O cd rir C ,o 4-_ 0 0 4 E-' A C of 0 0 0 E E ns -p v - 4-i U\I rI 0 rt •H +- O 1 ! u) -c F1 ^ CV1 43 v) 4' C a) O a) cz✓ I i •r Cd N co ..0 O •c J.) C o b0 o = o •r • Cf .r ..Y C.) rlU •r 0r1 -P2 CO RN�i:U7; :N Q O a.O,O O S_ Q G •r r a) a) 0 z es a o�ci- O G Occ' 1,t) U) 0 O n:3 •r ca, P Ira F-1 •r •r 4 U O of of of U 0.,•r N C O , 1 , co 0 0 0 0 F-1 `X-. 0 0 S- 4- E-1 H E-+ P-, <4 P-, ; +, a) O ft:, -45 • • . • • I— m agree that the r 4 N c•r1 t 1_t1 < •r: O i -i 0 0 •r 0 0 U) .p O a) C 0 ga 0 •r •r Qi r; 0 w Irl •r+ •• ;>,+� w O 1 h -c,. •r •r-+ •r Ct a) c E. co 4-i +' V,C a) G. a) MS 0 r-1 0 O •rl 0., 4-1 N 7 r{ 0 ' 0 c C.r bn ft F.~ �.a) 0 0 c) .N c-, .0 U U •ri (1) N Cd N `00 4-✓� 4-4 O rt) t.) 4-;i .O •r1 O r0 C rC 0 +D ai U) 0 F-, a) CO: a) a) co v C Z3 0 4-1 c rti •r a) 4-i S~ 0 ,..0 � a) u. o D` N O � 0) 0 a; 1 v O rd a) I G • Cr) �`., r 0 1 •r m cv •r o CL n Q) 0 0W, of 3 tY:: SA .0 a) cd Z Z -0 aS Via() C /b/� 0 c!,ct V Tia X• O ra C •r a. a) a) U +D O r0 1 1 1 O a) U •r O CV a) +' c� O too ,:� cd U t F, CG O a) m a=te P-ia g-itXa N ^\, of O .s" O 4-1 a) r N ^ +-, r; O CQ .C:..21 •r 0 S_ 0 N F-1 N 0 C 0 N O O {-> O Q) i= 0 r6 0' 9- 0 •r J3 0) "r. T ) C • •r CO.O 0 r0 1>4 r • p •r ,Ca' a) 0 0 0 O :.0_,4.a r r4 N•rCdO a) m O 1� 1� O p `- S' •r U 0 0 cd •r r > -P U L t rc O4-. cci O ai O 1— 1— 3 _z o y ;.- +' X 0 FORM 67-22A WOOD PRINTING CO. (Closing Minutes--LHA) moved that the Resolution seconded by Commissioner •r1 0 N •• r6 O 3 Z .1--iQ r6 4-) CU 0 0 CV CJC > C: R"O a' C oE O U Z Z r rH�r� • 1- 4- 0 1 CV • CU -1:1 ai 0_ -0 -C z •r, Cz ti +-, a) r' i S- .o a) ^ c a) C. C L'"-- -cs CU C O 1 Ct E' •,- n` MS^ Cb .tea: Qom) E U 4-) E .• = .. C O "o CJ) to a) U 1 i0 >- Q - IV ^CV d-) Q z Q E iv N v) _c N 'Zi «S U = S✓ U W a7 N a) •r 4-' S- CV - CUct: (15 thereupon declared the motion carried and the Resolution CU CU 0 c -a cCS There being no further business to come before the meeting, Commissioner moved that the meeting adjourn, which motion was duly and carried by unanimous vote. seconded by Commissioner r , the duly appointed, qualified E-' ^\A 7�t a) s✓, R Sa S -I G U 4) 4- 0 •r- S - 0 O 4-) 0) (/) 0 4-3 0 S- 4-) a-) 0 S- C C crsv ra do hereby certify that the attached Extract from the Minutes of the c 1 r meeting of the Commissioners of the said Authority, held on ra a) •r- 4- 0 r- 4 - O 0) 4-3 CU 0 E N 0 a) 4) • and correct copy of the original a) "O S- o •-3 U rt S- N '4 - r 0 said attached Extract, and I do further certify that each Resolution appearing adopted at said meeting and on file and of record. •r N O rCS a) C/) a) S 4--) -o r6 -o rO E C Na N r O 4-) (1) i a) rcs t 1--a IN TESTIMONY WHEREOF, CF O c a J J N LO r1 X c r. Authority this