HomeMy WebLinkAbout1984-01-10 Special MeetingMINuIES OF THE MEETING OF THE
DAY OF January
HELD ON THE 10th
10th day of January
and on roll call the following members of the body were present:
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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
, shall meet at their regular meeting place
10th day of January
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To transact any other business that may come before the meeting.
T.TanDeventer
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There being a quorum
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FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution RP)‘ -1
After discussion, Commissioner
, and the following vote was recorded:
VanI)eventer
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NAYS: Non:
thereupon declared the motion carried and the Resolution
There being no further business to come before the meeting, Commissioner
moved that the meeting adjourn, which motion was duly
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seconded by Commissioner
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meeting of the Commissioners of the said Authority, held on
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and correct copy of the 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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IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal
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Authority this