HomeMy WebLinkAbout1984-09-21 Special MeetingNI, BUTES OF THE MEETING OF THE
DAY OF September, 19 84
HELD ON THE
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the following members of the body were present:
and Willhoite
Conine, VanDeventer,
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F1oy Ezell
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
irregularities in the service of notice and do hereby consent and
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agree that the Housing Authority of the ity of Grapevine,
meet at their regular meeting place
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There being a quorum present, the followin
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The following Resolution,introduced by,
and considered:
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amount of $472.50.
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FORM 67-22A WOOD PRINTING CO.
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moved that the Resolution
After discussion, Commissioner
be adopted as introduced and read. The motion was seconded by Commissioner
and the following vote was recorded:
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and VanDeventer
Davis, Conine, Willhoite,
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Absent None
thereupon declared the motion carried and the Resolution
Commissioner
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moved that the meeting
and carried by unanimous vote.
Willhoite
by Commissioner
Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
Floy Ezell
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do hereby certify that the attached Extract from the Minutes of the
of the Commissioners of the said Authority, held on
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,
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