HomeMy WebLinkAbout1991-02-01 Special MeetingMINUTES OF THE MEETING OF THE
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HELD ON THE
and on roll call the following members of the body were present:
Hill & Pipkin
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
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meet at their regular meeting place
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day of February
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the following purposes:
To Review and approve operating budget for 1991.
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There being a quorum present, the following business was transacted:
The following Resolution,introduced by,
and considered:
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FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution
After discussion, Commissioner
be adopted as introduced and read. The motion was seconded by Commissioner
, and the following vote was recorded:
NAYS: None
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and carried by unanimous vote.
move(
Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
Glenda Hill
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and acting Secretary of the Housing Authority of
do hereby certify that the attached Extract from the Minutes of the
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meeting of the Commissioners of the said Authority,
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and correct copy of the original Minutes of said meeting on fi
insofar as said original minutes relate to the matters set forth
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said attached Extract, and I do further certify that each Resolution appearing
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in said attached Extract is a true and correct
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IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal
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Authority this
FORM 67-22B WOOD PRINTING CO.