HomeMy WebLinkAbout1997-09-30 Regular MeetingMINUTES OF THE MEETING OF THE
September, 1997
HELD ON THE
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the following members of the body were present:
Hrbacek, Weston and Kalley
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Also present were
ordered that the following Waiver and Consent be
Chairperson
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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City of Grapevine
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There being a quorum present, the following business was transacted:
The following Resolution,introduced by,
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seconded
Motion by Kalley,
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High Performer.
designation as
score and
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FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution
After discussion, Commissioner
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The motion was seconded
introduced and read.
be adopted as
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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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 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
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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
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