HomeMy WebLinkAbout1990-03-28 Special MeetingMINUTES OF THE MEETING OF THE
DAY OF March
HELD ON THE 28th
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and on roll call the following members of the body were present:
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Conine, Garcia, Ezell
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Also present were
ordered that the following Waiver and Consent be
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
meeting, waiving
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There being a quorum present, the following business was transacted:
The following Resolution,introduced by,
in full and considered:
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moved that the Resolution
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, and the following vote was recorded:
Ezell, Conine, Busker, and Garcia
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thereupon declared the motion carried and the Resolution
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, the duly appointed, qualified
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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
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said attached Extract, and I do further certify that each Resolution appearing
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
day of March
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Authority this
FORM 67-22B WOOD PRINTING CO.