HomeMy WebLinkAbout1990-12-11 Special MeetingINUTES OF THE MEETING OF THE
DAY OF December
HELD ON THE 11th.
day of December
On the 11th
and on roll call the following members of the body were present:
ABSENT. Busker,
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Glenda Hill &
Also present were
owing Waiver and Consent be
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WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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We, the undersigned, do
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There being a quorum present, the following business was transacted:
The following Resolution,introduced by,
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FORM 67-22A WOOD PRINTING CO.
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moved that the Resolution
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After discussion, Commissioner
be adopted as introduced and read. The motion was seconded by Commissioner
and the following vote was recorded:
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thereupon declared the motion carried and the Resolution
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moved that the meeting adjourn, which motion was duly
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seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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said attached Extract, and I do further certify that each Resolution appearing
adopted at said meeting and on file and of record.
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FORM 67-22B WOOD PRINTING CO.