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HomeMy WebLinkAbout1992-02-13 Regular MeetingMINUTES OF THE MEETING OF THE DAY OF February M H HELD ON THE S_ U U C +� o • v its U U 3 day of February F-- ad, and Weston Commissioners met in Special/Reqular r H (1) 4- N U +� C a) rts r r...l r r� U r (1) OifZ 5- (/) C.C) C LU o a) C 0 z F - Z w V) Ted Ware and Coy Watkins Glenda Hill, Also present were ordered that the following Waiver and Consent be spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING C •n 51) O a) U) ro c7 a) 4--) 4-1 0 U) U G C •n U) U) E 0 U 4-4 C 'd ro 0 CCI agree that the U) U a meet at their regular meeting rU N Authority a) G 0 ro (1) •n a) f� C U o rd a) ro •n C M ((j r-4 U3 _c a) 4-1 o �I 0 CU U) U O r U a O O II) yi O O •• p - r r (U O fo Resolution authorizing Tuition Reimbursement • C .F.) U U E 4J N -c Com' rd U) Aa O 4- 0'1 U a H E (s O U O O E N 4) co +.) rd rd t C 0 ) ro CO a ItS N N r? , -n > >1 > H C F a H 0 • F- rI N M H ro x$_4 k +-, 0, o -a al a 4-3 ro -0 U >1 O ra U _p 'C Its 0 •-) 0-H rd � +' O 3 3 E U •n v) O RI > N U a) U) U U k .r = ) E U) H a -n Cl.) 3 a) 4a Ti C N P >1 W U co U p C • H r D 0 o >1 N a . -° . U Cll C-) El -P rd 0 to U a) 4-) �o 0 5 . L n . . O U •I-.) -(-' U (U U) -0 C•5 alU .r r U is C C W ,n H L 0 O C) . .n 0_ •,- U U 4--) •n 3 +)mCa) U E r C al4 til U] 3 5- 0 7:1 a) O U r H .Q ,Q 0 �' CT 1 r al (C C7) 4- is '-d ''d 4 -C C 75 a) a) •H U C ro a m r 3 C 3 n a (1) 1] r rt ,a) > O U 4- U 4- N a Ei co U U (.1) C .0 (C5 F- ►- 3 H N 0) Approved Resolution Approving a CIAP Application for 1992. FORM 67-22A WOOD PRINTING CO. (Closing Minutes--LHA) moved that the Resolution a) N4.1 After discussion, Commissioner i a) •r N N •r E E O U•• 0 >, a) _o 'O S` 'a O a) U -v a) S- O U N a) ( v) Ln a) rCt +-) • 0 o a) •r C 4-) •r E _O a) r• - O (•— • a) • t a) s- -c) -.-c tO rcs S= 0 a) U O S- 4-) •r be adopted as and Weston (CI 0 a) N AYES: Allen, NAYS: None Absent None thereupon declared the motion carried and the Resolution 0 a) 4-) a) 0 t F— crs There being no further business to come before the meeting, Commissioner moved that the meeting adjourn, which motion was duly a) rct and carried by unanimous vote. seconded by Commissioner Chairman thereupon declared the meeting adjourned. , the duly appointed, qualified Glenda Hill H and acting Secretary of the Housing Authority of the City of Grapevine do hereby certify that the attached Extract from the Minutes of the Re meeting of the Commissioners of the said Authority, held on 0 C S= R) •r CL/ v = S.. 0 a) r S_ U) 4- •r 0 said attached Extract, and I do further certify that each Resolution appearing adopted at said meeting and on file and of record. Authority this FORM 67-226 WOOD PRINTING CO. - J Q LU (/')