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HomeMy WebLinkAbout1991-04-29 Special MeetingMINuiES OF THE MEETING OF THE HELD ON THE the following members of the body were present: Busker and Davis • • • 41 • • Also present were owing Waiver and Consent be ordered that the fo spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING agree that the meet at their regular meeting place O trs a) a--) 0 E U O U 0 4-3 the following purposes: Award bid for the leveling of a foundation at 313 Starnes Street, N 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, and considered: FORM 67-22A WOOD PRINTING CO. (Closing Minutes--LHA) moved that the Resolution After discussion, Commissioner and the following vote was recorded: Conine, Garcia, & Ezel thereupon declared the motion carried and the Resolution There being no further business to come before the meeting, Commissioner moved that the meeting adjourn, which motion was duly and carried by unanimous vote. seconded by Commissioner Chairman thereupon declared the meeting adjourned. , the duly appointed, Glenda Hill and acting Secretary of the Housing Authority of the City of Grapevine do hereby certify that the attached Extract from the Minutes of the ril 29, 1991 C C (C •r CD - (C C r- 0 •r i 0 •r 4- O Q +) C r- 0 O +- 0 V) . r- cn a) (C C +-) Q' V) •r a) - ▪ Q) O E 0 a) 4) V) (C) E •1-' a, V) r - C rt O •C) E a) a) •r t S V) I -I •C (C a) U 4-3 CS) us t rt5 a) a) i-) a) 4- L 0-1 t 4- 0 +) rt O O +) ^ 4-) (t >) -0 A N L Q • C • -3 a) a) 4) 0 'a rt) +3 +-) 0 S.- S.- S =O (C O C e— 4a 4-3 0 C L •r Q) •r 0 a) (C + ) M i +) a) S- - = S_ S- Q r N a) S_ 4- % rC a) U O O E Ti C •F) U •r •r i •1=, 4-3 H CO Cr) a) "O C a) H V) •r r - C (C V) k, a) O S a) O Ki L r a) r 4-) 4-) a) (C 4- CU .0 C S- 4- 5- 4- +-) O 4-) a) 4- 0 CT 'O C 0 4- •r (C) O N O S- a) >, a) - >)O p •r C (C •D C 0 O C (C _C O 0 r (C +3 •r 0 (C U CT H N N (C C N V) •1-3 +) S_ •r U • V) U N +-) • Q) (C (C X a) S_ i W a) O S_ E U 0 (C X -0 0 4- W a) "0 CD O t •,- _C rt 'O N 'C3 0 (C 43 C C a) (S V) (C •r t +) 4- U +-' +- O a) 'O ('C (C (C = S_ CT. S_ 0 "C7 'C3 C +•) 0 (C •r a) •r a) (C •-) 4) (C S_ 'O V) Ll. a) r O CU N 4- (C C "C3 E •r 0 V) •r (C t I Authority this N J J Q CDN Lf) X CO FORM 67-22B WOOD PRINTING CO.