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
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agree that the
at their regular meeting place
the City of Grapevine,
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on the 18th
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To transact
There being a quorum present, the following business was transacted:
The following Resolution,introduced by,
in full and considered:
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FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
After discussion, Commissioner
, and the following vote was recorded:
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moved that the meeting adjourn,
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and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
Glenda Hill
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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
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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.