HomeMy WebLinkAbout1998-10-09 Regular MeetingMINUTES OF THE MEETING OF THE
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The meeting was called to order
Commissioners met in Special/Regular Session.
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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
vine Housing Authority
agree that the
meet at their regular meeting place
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Oath of Office
Approve Minutes of May 19, 1998 meeting.
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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:
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was read in full and considered:
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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
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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
moved that the meeting adjourn, which motion was duly
and carried by unanimous vote.
seconded by Commissioner Eisenstark
Chairman thereupon declared the meeting adjourned.
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, the duly appointed,
the City of Gra
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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
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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
day of October
Authority this
FORM 67-22B WOOD PRINTING CO.
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