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! ~ <br />• Regular Meeting 9/20/76 <br />21. EMERGENCY RESOLUTION - REGARDING GRANT FOR AIRPORT - <br />Mr. Busch informed the Commission that he had received <br />some papers from the F.A.A. regarding the grant for the <br />Airport, informing him for the need for a resolution <br />accepting the grant offer, which the F.A.A. must have <br />prior to September 30, 1976. <br />9 <br />Motion by Commissioner Simons, seconded by Commissioner Love <br />to declare an emergency and approve Resolution No. 76-5 as <br />read. Motion carried by the following vote: <br />AYES: Commissioners Love, Kibodeaux, and Simons. <br />NAYS: None. <br />CAPTION: RESOLUTION ACCEPTING GRANT OFFER FOR PROJECT NO. <br />5-48-0127-02 (Improvements at La Porte Municipal Airport). <br />+ + + <br />• 22. <br />EXECUTIVE SESSION - V.A.T.S. - ARTICLE 6252-17 - SECTION 2 (E) <br />AND (G) - (LITIGATION AND PERSONNEL). Motion by Commissioner <br />Kibodeaux, seconded by Commissioner Love that the meeting <br />recess for an executive session. Motion carried by the <br />following vote: <br />AYES: Commissioners Love, Kibodeaux, and Simons. <br />NAYS: None. <br />The meeting recessed at 8:12 P.M. <br />The meeting reconvened at 8:49 P.M. <br />+ + + <br />• <br />