HomeMy WebLinkAbout1991-11-08 Special MeetingMINUTES OF THE MEETING OF THE
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Garca, Weston, Allen
Ezell, Pardue
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Also present were Glenda Hill
ordered that the following Waiver and Consent be
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
agree that the
, shall meet at their regular meeting place
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day of November
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the following purposes:
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The following Resolution,introduced by,
in full and considered:
of Security Screens
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Award bid
FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution
After discussion, Commissioner
, and the following vote was recorded:
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Garcia, Allen, Weston
Pardue, Ezell
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thereupon declared the motion carried and the Resolution
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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 Weston
Chairman thereupon declared the meeting adjourned.
, the duly appointed, qualified
Glenda Hill
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do hereby certify that the attached Extract from the Minutes of the Board
meeting of the Commissioners of the said Authority, held on
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
a true and correct copy of the same Resolution
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in said attached Extract
adopted at said meeting and on file and of record.
IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal of said
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Authority this
FORM 67-22B WOOD PRINTING CO.
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