HomeMy WebLinkAbout1999-02-09 Regular MeetingMINUTES OF THE MEETING OF THE
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Commissioners met in Special/Regular Session.
and on roll call the following members of the body were present:
MESSRS. Weston, Kalley, Eisenstark and Hrbacek
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ordered that the following Waiver and Consent be
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
any and all irregularities in the service of notice and do hereby consent and
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agree that the
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Certification for 1998.
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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:
FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution
After discussion, Commissioner
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The motion was seconded
be adopted as introduced and read.
Eisenstark, Weston, Kalley
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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
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and carried by unanimous vote.
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seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
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and acting Secretary of the Housing Authority of the City of Gra
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
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adopted at said meeting and on file and of record.
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FORM 67-22B WOOD PRINTING CO.
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