HomeMy WebLinkAbout1990-09-27 Special MeetingMINuIES OF THE MEETING OF THE
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DAY OF September
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HELD ON THE
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Commissioners met in Special/Regular Session.
and on roll call the following members of the body were present:
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Glenda Hill
Also present were
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
agree that the
, shall meet at their regular meeting place
City of Grapevine
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To transact any other business that may come before the meeting.
There being a quorum present, the following business was transacted:
The following Resolution,introduced by,
was read in full and considered:
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
After discussion, Commissioner
, and the following vote was recorded:
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There being no further business to come before the meeting, Commissioner
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.
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, the duly appointed, qualified
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and acting Secret
do hereby certify
meeting of the Commissioners of the said Authority, held on
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and correct copy of the original
minutes relate to the matters set forth
insofar as said original
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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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Authority this
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