HomeMy WebLinkAbout1986-10-27 Special MeetingMINUTES OF THE MEETING OF THE
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27th DAY OF
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call the following members of the body were present:
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McCuteheon,
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
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the following purposes:
Budget for 1987.
the Operating
To discuss and
To transact any other business that may come before the meeting.
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was read in full and considered:
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
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McCutcheon,
thereupon declared the motion carried and the Resolution
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There being no further
moved that the meeting adjourn, which motion was duly
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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,
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do hereby certify that the attached Extract from the Minutes of the
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meeting of the Commissioners of the said Authority, held on
and correct copy of the original
in said attached Extract is a true and correct copy of the same Resolution
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
Authority this
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FORM 67-22B WOOD PRINTING CO.
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