HomeMy WebLinkAbout1992-04-06 Regular MeetingINUTES OF THE MEETING OF THE
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HELD ON THE
The meeting was called to order
cial/Regular Session.
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Commissioners met
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Allen, Ezell, Garcia, and Pardue
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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
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meet
day of April
the following purposes:
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Discuss revised lease.
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To transact any other business that may come before the meeting.
The following Resolution,introduced by, commissioner Ezell
and considered:
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(Closing Minutes--LHA)
moved that the Resolution
After discussion, Commissioner
be adopted as introduced and read. The motion was seconded by Commissioner
and the following vote was recorded:
Ezell, Garcia, Allen and Pardue
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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.
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seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
Glenda Hill
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the City of Grapevine,
and acting Secretary of the Housing Authority of
do hereby certify that the attached Extract from the Minutes of the
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meeting of the Commissioners of the said Authority, held on
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said attached Extract, and I do further certify that each Resolution appearing
adopted at said meeting and on file and of record.
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IN TESTIMONY WHEREOF,
Authority this
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FORM 67-22B WOOD PRINTING CO.
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