HomeMy WebLinkAbout1995-11-02 Regular MeetingMINUTES OF THE MEETING OF THE
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HELD ON THE 2nd
and on roll call the following members of the body were present:
Garcia, Weston and Vaughn
and Pardue
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
any and all irregularities in the service of notice and do hereby consent and
agree that the
meet at their regular meeting place
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To transact any other business that may come before the meeting.
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There being a quorum present,
The following Resolution,introduced by,
was read in full and considered:
inistrative plans for
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FORM 67-22A WOOD PRINTING CO.
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moved that the Resolution
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After discussion, Commissioner
be adopted as introduced and read. The motion was seconded by Commissioner
, and the following vote was recorded:
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Garcia, Weston
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Absent Kalley and Pardue
thereupon declared the motion carried and the Resolution
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There being no further business to come before the meeting, Commissioner
moved that the meeting adjourn, which motion was duly
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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
and acting Secretary of the Housing Authority of the City of Grapevine DC
do hereby certify that the attached Extract from the Minutes of the
meeting of the Commissioners of the said Authority, held on Nov.
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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Authority this
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FORM 67-22B WOOD PRINTING CO.