HomeMy WebLinkAbout1998-05-19 Regular MeetingNiNUTES OF THE MEETING OF THE
HELD ON THE 19th
and on roll call the following members of the body were present:
MESSRS. Vaughn, Kalley, Eisenst
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Also present were
ordered that the following Waiver and Consent be
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
agree that the
, shall meet at their regular meeting place
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To transact any other business that may come before the meeting.
There being a quorum present, the following business was transacted:
The following Resolution,introduced by,
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FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution
After discussion, Commissioner
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be adopted as introduced and read.
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and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
and acting Secretary of the Housing Authority of Grapevine, TX
do hereby certify that the attached Extract from the Minutes of the
May 19, 1998
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 67-226 WOOD PRINTING CO.