HomeMy WebLinkAbout1996-04-01 Regular MeetingMINUTES OF THE MEETING OF THE
DAY OF April
HELD ON THE
The meeting was called to order
day of April
Commissioners met
and on roll call the following members of the body were present:
Kalley, Garcia and Hrbacek
0
\
}
U
LU
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
Board of Commissioners of the Housing Authority of the City
agree that the
meet at their regular meeting place
2
of Grapevine, Texas
0
0 \§
®U
20
ƒ Q $ ° \
q / •H \
§
c _
\ . _( -H / c
%/ §/j
} r 4 \ / a)
/ -I ) ° 0
w • \§Q
\/H /�® � \a)< @ -® t
4-§•H ® / 0
o
...2'
0 ° c r E
(U 0 o g / -H /
\ \ 4-1 / \ E
_ _ § Q
H -H\ ?q/�
@
H q� 0 (121 / / $
/\/\§\
c \.
c t 0 (-0
e e
®H 0 -HO 0
/ / - .H w .H s_ -H
/ / /// /
n
was transacted:
j
▪ § c
\ /
/e�
0 - 0'
o �
\
4_@2
�$0
"e.c
C/
$ $�
S -
CU
§•
S- o
ƒ
MS CT)
Cr) •'-
•- 0
a)o
a) &
I- /
was read in full and considered:
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
After discussion, Commissioner
The motion was seconded
be adopted as introduced and read.
0)
H
Co
Weston, Kalley, Garcia and Hrbacek
E
0,
4)
fa
z°
C
(c) v) a)
W >- N C
`r ¢ -CIMS
¢ z ¢ E
U
thereupon declared the motion carried and the Resolution
I— r13
There being no further business to come before the meeting, Commissioner
Co
.rH
U
�-I
CO
C7
and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
LU
I-
v
H
I-
CC
LU
U
the duly appointed, qualified
Glenda Hill
and acting Secretary of the Housing Authority of
do hereby certify that the attached Extract from the Minutes of the
r-�
H
H
meeting of the Commissioners of the said Authority, held on
C C
RS •r
insofar as said original minutes relate to the matters set forth
said attached Extract, and I do further certify that each Resolution appearing
-123
•r-
Cf)
rN
•r
adopted at said meeting and on file and of record.
IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal of said
o
ri
H
p
0
cci
Authority this
(/)
FORM 67-22B WOOD PRINTING CO.
J
LU