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HomeMy WebLinkAbout1992-12-30 Regular MeetingMINUTES OF THE MEETING OF THE HELD ON THE 4--, a) a r (t5 • • U O O N Q) rt5 N �p 3 (1) -II -C 0 F— .a a) C -c O +-J -p co C ,` rC:i rO s a) E a) A Cr) RI O a U ns 3 a) •r O O Q U r .H r U 0 4- U) 4- 0 U a) >y •r _C -0 a) r- H CO - N U 4--, O r r.-) c r V) 0 i V) V) W N C W _ r 0 ula 4-) C O C O U r6 Glenda Hill Also present were ordered that the following Waiver and Consent be 0 m CU t spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING the City of (-i--I O -H +J 0 H U) O 2 4-4 0 U) (1) 0 -H m m U 4-� O agree that the Board meet at their regular meeting place rC) U) 4- N C.) r -t • 4-) a) a) N E 4k aJ U UOn o O S k 4- o O o a a) >, 8E - cs Orcs kU O 4a E co H,s., 4-) M cc) 4-) cn a) 0 N N o a) O Ob ../) o 4-I - a 0 S-. O Y O co 4-) U) r 0 '� U O U d al c o a5 3 a El U N N Q) O N - O r k k c r a ro a -.0`� F Kt +' az) a) O C. ,H N ~ OZ The following Resolution,introduced by, was read in full and considered: +) U) N 4J U N U) co d' 4) O -P Ca U II a) N 4-1 0 04 0cn o RS O 4-1 rtiH o .0 rd0 O cn O H amount of $5,000.00 FORM 67-22A WOOD PRINTING CO. moved that the Resolution 0 U a After discussion, Commissioner S- 0 O N Ln E 0 V a) 0 U a) Ln N r0 0 •r 4-) 0 E , and the following vote was recorded: Pardue, Weston and Curcio a) a) H c < z thereupon declared the motion carried and the Resolution 5- a) a) N 0 3 •r N 0 E • 0 O E U t U 0) •r rO a) S- 0) K O C 4- k N 4-) k a) E * 0 - 4c 0 4) 4) N t N 4) a, r a) N > 0 E S- 433 a) V) cn v t LU >- N C4-) Q rrs L 4- A al 0 t C U >T C •r a) -0 .a a) H 0 L CD H H a) 0 a) r -I FcC t -0 t H I— rtl I - - and carried by unanimous vote. seconded by Commissioner Chairman thereupon declared the meeting adjourned. i a▪ ) L U a) Cr) the duly appointed, qualified Glenda Hill I-1 do hereby certify that the attached Extract from the Minutes of the N N r -I meeting of the Commissioners of the said Authority, held on minutes relate to the matters set forth insofar as said original 0 U a) L 4- 0 C O O Cn a) -C U to a) rcs t 4-) (.3 U 5- -C -C 5- - 4- 17) 4- I --I a true and correct copy of the same Resolution 4) 4) U i x Lil 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 NI N U N Q 4- 0 rcs Authority this FORM 67-226 WOOD PRINTING CO. Q LU N