HomeMy WebLinkAbout1999-08-23 Regular MeetingMINUTES OF THE MEETING OF THE
23rd DAY OF
HELD ON THE
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spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL 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:
The following Resolution,introduced by,
was read in full and considered:
FORM 67-22A WOOD PRINTING CO.
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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and carried by unanimous vote.
seconded by Commissioner Nicastro
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 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
adopted at said meeting and on file and of record.
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IN TESTIMONY WHEREOF,
Authority this
FORM 67-22B WOOD PRINTING CO.