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HomeMy WebLinkAbout1984-09-21 Special MeetingNI, BUTES OF THE MEETING OF THE DAY OF September, 19 84 HELD ON THE 3:00 o'clock +-) ro • 4.3 pa a) 4- 0 0 N a) the following members of the body were present: and Willhoite Conine, VanDeventer, 0 0 01 •rl � Q U O S- ci) N = w O -10 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 EH agree that the Housing Authority of the ity of Grapevine, meet at their regular meeting place s- 4 - cc, 9- September in 291-2. Ord c C E rt 4) H 0 m 0 as +3 i, E - �a r r• Q) CV }i Ti -c Cil 4) H +-) rts H 4) 0 CQ rn w C+ I - N O ®f/1 ct an a) • .1-1 m - .N g-, F -r O E+ Q r I Q) O Ca, p..•ri O cd •r -I O a) Q) U O 0 Q) += a) O• +) Z4 0 P.4 j• 4) O- I -I ;-, •H -N ''0 O 1Z O P-. g4 1) Q) t --I c 0)a0 • rAar .r.1 ..0 ca)ZQ3t>,a) t3i)4 '3 F -r a) -N 0 a) a) co 0 O 0 E -i ? Off ( c 0 o E-4 E-' M • 4- 4-) a) •• 0 +.) t 1-1N I- rp +) o' cl ockp .m. , on the There being a quorum present, the followin O 0 The following Resolution,introduced by, and considered: C-4 0 •rl -c Q) 4-30 r • - a • 9 U O r-1 - • Ori N EHE N • 3 amount of $472.50. 4-3 FORM 67-22A WOOD PRINTING CO. J •r- 0 U 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: 111 and VanDeventer Davis, Conine, Willhoite, V) (f) LTJ >- > Q d Absent None thereupon declared the motion carried and the Resolution Commissioner > N O •r O E fn ✓ ) a) t •1-) ( S_ E 4— O t O U a) r- •r- 9 -1 r •O •r a) O a) U fl.. Sv- ad p CD O a) (,21 0a) L '6 t a) t I-- 00 1— rn 1- moved that the meeting and carried by unanimous vote. Willhoite by Commissioner Chairman thereupon declared the meeting adjourned. •r U , the duly appointed, qualified Floy Ezell •r. P-1 4-a 0 4.3 U a> ,C 4- 4-) i O L 4-) •r N O 2 a) t 4) 4- O r6 4-) a) s_ U Ln iT 4) U rt 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 CU -O O � p) S- 0 c 4-3 U •r ) (CS S - a) a) N 4- E •r O said attached Extract, and I do further certify that each Resolution appearing adopted at said meeting and on file and of record. •r N • t1 U O -Cs 120 E � Lfl 4-) 4.) fY CU O trt O dl 4-3 a) a) - 4— 0 IN TESTIMONY WHEREOF, r♦ N Authority this