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HomeMy WebLinkAbout08/04/1993 MMPC MinutesHINUTES OF. THE _._ A_NNUAI- MEETING OF THE MARANA _MUNICIPAL PROPERTY CORPORATION AUGUST _4_~ 1993 I. CALL TO ORDE[-~ By Dou]a Mostyn aG. 5:O0 P.M, ROLL CALL Doug Mostyn Ed Honea Eddie Morales Dorothy Hot~ey(::utt Cleo Barnett III, ORDER OF BUSINESS ¢~ Update on the operations ef the Marana Municipal Water ~llstem and Financial Report./B_u_d,~et_. blurvie Davis and Roy Cuaron addresses the Directors giving them a brief history of Marana Municipal Property Corporation. B. Election of 8resident Dorothy Heneycutt nominated Ed Honea for President, nominations biers made. Ed Honea is the new President. no other C. Election of Vice-President Dorothy Heneycutt nominated Doug Mostyn fey vice-President, no other nominations were made. Doug Mostyn is the new Vice- President. D. Election of Seeretarlt C:leo Barnett nominated Dorothy Honeycutt for Secretary, no other nominations were made, Dorothy Honeyeutt is the new Secretary. E.. Election of Treasurer Doug Mostyn nominated Cleo Barnett for Treasurer, no other nations were ~ade. C~eo Barnett is the new Treasurer ~ nomi- IV. DLD BUSINESS None NEW BUSINESS None VI. ADBOURNMENT A motion was made by Cleo Barnett, seconded by Dorothy Honeycutt to adjourn. Time:5:15 P.M. AUDIO TAPES OF THE MEETING ARE AVAILABLE AT THE MARANA TOWN HALL, CLERK'S OFFICE 1 MINUTES OF ThE ANNUAL_ MEETING OF THE MARANA MUNICIPAL PROPERTY CORPORATION AUGUST _~.=~ 1993 CERTIFICATION I hereby certify thai: the foregoing Yect COpy of the minutes of the annual Corporation held on August 4, 1993. / San~o~e, Town Clerk minutes are a true and cor- Marana Municipal P¥operty I further certify that a 2