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HomeMy WebLinkAbout1991-05-29 Special MeetingMIN,,, ES OF THE MEETING OF THE 29th DAY OF May HELD ON THE a) E e. 4-3 ro and on roll call the following members of the body were present: a) 0 U H a) N -H CU f/') & Coy Watkins Janet, Glenda, Also present were ordered that the following Waiver and Consent be spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING U 0 4-1 .9 m x 4-1 0 a) 0 U) CO 4� O 'b 09 ro •H a) a) _c ra4 ro (..7 +) ▪ O a) v (O shall meet at their regular meeting place s- 0 0 4- r-1 4--, bl TS U a) RI O -P 4..> 4J a) O a) a E (1) t X d a) (-0 o (4- u) a) m -o 4- 0 0 a) E co Ti H 0U 0 - E 0 G a-' N (d ro 4J t a) p V) t C) N 4—' U a) C ,-- o rO N N 4 O • E cn 4 a) (ri in•3 .) �z o 3 U 0 Q. O O L -P U >? C (.$ 0 0 .(..' 0 3 H O N ▪ r i 4--3 O +-3 t I--- rp t There being a quorum present, the following business was transacted: The following Resolution,introduced by, was read in full and considered: FORM 67-22A WOOD PRINTING CO. moved that the Resolution After discussion, Commissioner , and the following vote was recorded: Conine, Garcia, and Ezell U) -H Cr) LU >¢ Commissioner r- 0 V) O O E U a) •r i • r- a) rQ) CU E a) -C 4-) a) 1 E 0 ▪ U -k XN Q C C 2 •r N h C a▪ ) V) U t >- N C 4--) ¢_CI(C S- Z ¢ E,4- •r- -C •r -C U moved that the meeting adjourn, O -H roC 4-) a) S_ a) 0 a) _C - _c I— rt) I - and carried by unanimous vote. H (i) N seconded by Commissioner Chairman thereupon declared the meeting adjourned. LU I--- ¢ U 1-1 U- hl I— LU U , the duly appointed, qualified Glenda Hill H do hereby certify that the attached Extract from the Minutes of the meeting of the Commissioners of the said Authority, held on •r adopted at said meeting and on file and of record. rci U, 4- O IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal r -I Cs CS ri C0 4- 0 coc C) N Authority this FORM 67-22B WOOD PRINTING CO. - J W N