HomeMy WebLinkAbout1986-05-12 Special MeetingMINUTES OF THE MEETING OF THE
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and on roll call the following members of the body were present:
McCutcheon
ordered that the following Waiver and Consent be
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spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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agree that the
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the following business was transacted:
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moved that the Resolution
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(Closing Minutes--LHA)
After discussion, Commissioner
be adopted as introduced and read
and the following vote was recorded:
McCutcheon
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thereupon declared the motion carried and the Resolution
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and carried by unanimous vote.
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seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
the duly appointed, qualified
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do hereby certify that the attached Extract from the Minutes of the
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is a true and correct copy of the original Minutes of said meeting on file
of record insofar as said original minutes relate to the matters set forth
said attached Extract, and I do further certify that each Resolution appea
adopted at said meeting and on file and of record.
IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal of said
Authority this
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FORM 67-22B WOOD PRINTING CO.
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