HomeMy WebLinkAbout1998-02-11 Regular Meetingw
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The meeting was called to order
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MESSRS. Kalley,
Coy Watkins and Melisa
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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The following Resolution,introduced by,
the 9-30-97 meeting
the minutes of
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to approve financial
FORK 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
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
There being no further business to come before the meeting, Commissioner
moved that the meeting adjourn, which motion was duly
Eisenstark
and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
, the duly appointed, qualified
Secretary of the Housing Authority of the City of Grapevine
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do hereby certify that the attached Extract from the Minutes of the re
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
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Authority this
FORM 67-22B WOOD PRINTING CO.
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