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HomeMy WebLinkAbout1991-05-14 Special MeetingMIN�IES OF THE MEETING OF THE HELD ON THE a) 0_ / \ o 0• � 4- 0 } E E E . 00 3 § 0 0 k . • , -H \ / U LU \ d U) 2 ; c / 0 -P 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 meeting, waiving . V) : 4- 0 / 0 4-) a) / _0 j 0 •0 2 & . C CU -C k the service of notice and do hereby consent and : E 2 / � 0_ / 0 c / / @ •/ % \ / e © .\ .© E a ft + 0 o ƒ 2 4-) [ 2 t / v -H - § 4) Q 0 { \ ® / 0 0 agree that the u 0 2 the following purposes: 0 / (2) Discuss / � E 2 / 2 2 E § E rcS2 } 0 4) ¥ 0 § \ � 0 There being a quorum present, the following business was transacted: \ \ / . e -H § / rd w % -H o \ C U ® 0 / -� rcl ) o / •H -Ea ® 0 © H \ \ -Hal -H \ m \ .\ © / o 4 / ( ] -I--) k 0 \ 0 / \ \ -P \ ) \ / / -/ \ § \ \ k v) r � -H o 0 ) ( / 0 c o -H C ° f ro \ •Htrn oo = ° / \ / $ E 7:3,,,0 �k \ (O w w » Q \2 i/ \/9 //I 7\\ /// The following Resolution,introduced by, FORM 67-22A WOOD PRINTING CO. —J :.i CI) 4) •r- V) rV) _O U moved that the Resolution After discussion, Commissioner S- 0 O •r In CI) E E O C) >') 0 CU 0 U CU N In 0 •r 4-4 O E CI.) t F— • l6 CU S.- 5= Q) U 0 S.- 4-4 4-4 • r N a) 4-) Q 0 (- C) and the following vote was recorded: Conine, Ezell, & Davis Absent Busker thereupon declared the motion carried and the Resolution Q) 0 •r N N E E O U C) CU E a) 4) k O -k a CU '< E 0 9< U -k 0 N N a) • r In CU t ro s - E i 4- •r n3 O s C) Cr) • r (V CU -I-' C) C1 S. - CU CU O Q) t 'C3 —C I— rp I— and carried by unanimous vote. a) N seconded by Commissioner Chairman thereupon declared the meeting adjourned. CU -C F— 173 CU •r 4- •r r C- CU •I-3 O 0- 0- _C 2C2 4-) (U Glenda Hill do hereby certify that the attached Extract from the Minutes of the Board meeting of the Commissioners of the said Authority, held on C7) •r L CC{ CU Q O 0 N (1) t U rt (1) i-) 10 -C .f) i CU U Z -C Q) •F-) L 4- 1.0 4-) O U S.- 4) X W 4- ) .0 C.) rcs 4-) it▪ S N adopted at said meeting and on file and of record. ers In 9- O IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal Authority this