HomeMy WebLinkAbout1996-08-05 Regular MeetingMINUTES OF THE MEETING OF THE
DAY OF August
HELD ON THE
and on roll call the following members of the body were present:
Weston, Garcia and Kalley
and Hrbacek
ordered that the following Waiver and Consent be
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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
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There being a quorum present, the following business was transacted:
The following Resolution,introduced by,
in full and considered:
FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution
After discussion, Commissioner
, and the following vote was recorded:
Commissioner
motion was duly
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moved that the meeting adjourn,
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and carried by unanimous vote.
seconded by Commissioner
the duly appointed, qualified
Glenda Hill
and acting Secretary of the Housing Authority of the City of Grapevine
do hereby certify that the attached Extract from the Minutes of the regular
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meeting of the Commissioners of the said Authority, held on A
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said attached Extract, and I do further certify that each Resolution appearing
adopted at said meeting and on file and of record.
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IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal
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Authority this
FORM 67-22B WOOD PRINTING CO.
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