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HomeMy WebLinkAbout1993-06-18 Regular MeetingMINUTES OF THE MEETING OF THE HELD ON THE On the 18th and on roll call the following members of the body were present: Glenda Hill and Ted Ware Also present were ordered that the following Waiver and Consent be spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING We, the undersigned, do hereby accept notice notice and do hereby consent and 4- 0 (1) • U > a) U, a) N a) •r i-) i a) a) s- • e - r cc C (0 cc agree that the at their regular meeting place the City of Grapevine, 0 h 4- 0 cc on the 18th U _0 U 0 O Cr) 4-) the following purposes: a) a -HU U H -H 0 H a, bi U 00 0 O a) a O� Cr) U) C U � a) (i) O a • • C 4-) a) a) E a) a) s- 4 - a) 4- a) a) E 0 U N E r0 4-, U) - +) a V) VI ro L 4-3 N 0 U) U) U) Q M To transact There being a quorum present, the following business was transacted: The following Resolution,introduced by, in full and considered: cc a) N fc 3 FORM 67-22A WOOD PRINTING CO. moved that the Resolution After discussion, Commissioner , and the following vote was recorded: >.) i a) N C a O N 0 E • 0 O E U t U (1) •k E 0 -k U -k O 4-4 N N a) •r N h 4-) +) S- C C (1) L') V) a) t LU >- to C +-4 Q Z Q rcs S- E 4- moved that the meeting adjourn, ris O -C U •r a) a n (13 -H - U a) O a) (11 - _ t I --- and carried by unanimous vote. seconded by Commissioner Chairman thereupon declared the meeting adjourned. a) t , the duly appointed, qualified Glenda Hill H and acting Secretary of the Housing Authority of do hereby certify that the attached Extract from the Minutes of the meeting of the Commissioners of the said Authority, held on •r said attached Extract, and I do further certify that each Resolution appearing in said attached Extract is a true and correct copy of the same Resolution adopted at said meeting and on file and of record. Authority this FORM 67-22B WOOD PRINTING CO.