HomeMy WebLinkAbout1992-12-18 Regular MeetingMINUTES OF THE MEETING OF THE
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DAY OF December
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HELD ON THE
The meeting was called to order
ular Session.
in Special/Re
Commissioners met
the following members of the body were present:
Glenda Hill
Also present were
ordered that the following Waiver and Consent be
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WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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We, the undersigned, do hereby accept notice of this Special
any and all irregularities in the service of notice and do hereby consent and
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To transact any other business that may come before the meeting.
There being a quorum present, the following business was transacted:
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FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
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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
which motion was duly
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and carried by unanimous vote.
by Commissioner
Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
Glenda Hill
and acting Secretary of the Housing Authority of the City of Grapevine,
do hereby certify that the attached Extract from the Minutes of the Regular
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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
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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FORM 67-22B WOOD PRINTING CO.
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