HomeMy WebLinkAbout1990-12-19 Special MeetingMINt,I ES OF THE MEETING OF THE
DAY OF December
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HELD ON THE
December at
call the following members of the body were present:
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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
meeting, waiving
We, the undersigned, do hereby accept notice of this
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, shall meet at their regular meeting place
day of December
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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.
moved that the Resolution
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After discussion, Commissioner
, and the following vote was recorded:
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thereupon declared the motion carried and the Resolution
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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
meeting of the Commissioners of the said Authority, held on
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IN TESTIMONY WHEREOF,
day of December
Authority this
FORM 67-22B WOOD PRINTING CO.
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