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HomeMy Public PortalAboutM 1986-01-07 - LIDAREGULAR MEETING JANUARY 7, 1986 1 r� F The Lynwood Ihformati.on, Inc., met in a regular session in the City Hall, 11330 Bullis Road, on the above date at 7:46 p.m. Chairman Henning in the chair. Directors Byork, Morris, Thompson, Wells and Henning answered the roll call. Also present were City Manager Gomez and Assistant City Attorney Feldman. It was moved by Director Byork, seconded by Director Wells, and carried, that the minutes of the regular meeting of December 3, 1985, be approved as written. The City Clerk stated that nominations were open for the one (1) vacancy vacancy on the Community Access Advisory Board. Director Byork A. Fields nominated Ann Fields. There were no further nominations, and Nominated nominations were closed. Appointment will be made at the regular meeting of January 21, 1985. RESOLUTION NO. LII 86 -1 entitled: "A RESOLUTION OF THE LYNWOOD LII Res. INFORMATION, INC., ALLOWING AND APPROVING THE DEMANDS AND No. 86 -1 ORDERING WARRANTS DRAWN THEREFOR." was presented. Demands It was moved by Director Morris, seconded by Director Wells, that the resolution be adopted. ROLL CALL Ayes- Directors Byork, Morris, Thompson, Wells, I-tenning Noes. None Absent. None There was no further business, and it was moved by Director Byork, seconded by Director Morris, and carried, to adjourn to January 21, 1986. Secretary I APPROVED MARCH:,4, 19861986 airman r