HomeMy WebLinkAbout1986-09-04 Special MeetingMINUTES OF THE MEETING OF THE
DAY OF September, 1986
HELD ON THE
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and on roll call the following members of the body were present:
McCutcheon
Davis,Storch,
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ordered that the following Waiver and Consent be
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WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
irregularities in the service of notice and do hereby consent and
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See attached Resolution
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FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
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, and the following vote was recorded:
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thereupon declared the motion carried and the Resolution
moved that the meeting adjourn, which motion was duly
and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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do hereby certify that the attached Extract from the Minutes of the
meeting of the Commissioners of the said Authority, held on Sept 4,
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a true and correct copy of the same Resolution
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adopted at said meeting and on file and of record.
IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal of said
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FORM 67-22B WOOD PRINTING CO.