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HomeMy WebLinkAbout1993-02-15 Special MeetingMINUTES OF THE MEETING OF THE of the body were present: 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 0 -„ -P C •ri O U v, (1) O 4J A 4O -I - a) a) a, o 2 c o v o 0 (4 O -N c) v O S-. En a) M C./1 O (j.)0 - C •�I N g aJ U O •r Cn aU7 L s- a) •r _c 4-) r r 4-, r t .--) C rts a, S- C a) cts ccs meet at their regular meeting place To transact any other business that may come before the meeting. There being a quorum present, the following business was transacted: The following Resolution,introduced by, Garcia was read in full and considered: Approving the utility allowance schedules. FORM 67-22A WOOD PRINTING CO. moved that the Resolution After discussion, Commissioner , and the following vote was recorded: a 0 •r N E 0 U Cr) 4-) a) a E a) _ s r1 r { 1 U E d( i c7 a 0 LI- +) ..O II a) E •H 0 _ 0 ▪ 0 •ro 8ro -c 4-) s ra v) •1) H H = r- 4) a) v) Z = .0 4-) I-) L C a Ln (I) a) s LU >- N C 4-) >- Q .0 rcf S- Q Z Q - k - •r 0 s � U and carried by unanimous vote. h mo t7) C •r •0 - 0 �? Q � U 8 a 0 a s •U s I— r6 I- seconded by Commissioner 1 Chairman thereupon declared the meeting adjourned. C , the duly appointed, qualified Glenda Hill do hereby certify that the attached Extract from the Minutes of the meeting of the Commissioners of the said Authority, held on minutes relate to the matters set forth insofar as said original and I do further certify that each Resolution appearing 4-) U rO S- X W .0 a .0 U -c rt3 S.- i-) U Urr S.- -a 4- O 0 adopted at said meeting and on file and of record. (15 N 4- 0 U) ▪ M• a) s C -10 C its .0 rr00 a U I Len w LU 2 CD 1-4 F-• (./) LU I— Z i -r Authority this FORM 67-22B WOOD PRINTING CO.