HomeMy WebLinkAbout1996-10-22 Special MeetingMINUTES OF THE MEETING OF THE
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the following members of the body were present:
and Hrbacek
ieston Kalley
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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
irregularities in the service of notice and do hereby consent and
agree that the
, shall meet at their regular meeting place
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the following
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To transact any other business that may come before the meeting.
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The following Resolution,introduced by,
was read 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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thereupon declared the motion carried and the Resolution
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There being no further business to come before the meeting, Commissioner
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moved that the meeting
and carried by unanimous vote.
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It,
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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the duly appointed, qualified
Glenda Hill
do hereby certify that the attached Extract from the Minutes of the
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meeting of the Commissioners of the said Authority, held on
adopted at said meeting and on file and of record.
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FORM 67-22B WOOD PRINTING CO.