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Consent to Special Meeting WAIVER AND CONSENT TO HOLD A SPECIAL MEETING OF THE BOARD OF COMMISSIONERS We, the undersigned, being duly elected, qualified and acting City Commissioners of the City of SaUna, Kanses, and constitut!ng a majority of the Board of Commissioners of the City of Sellne, Kenses, do hereby waive notice end consent to the holding of a speclel meeting of the Board of Commissioners of the City of SaUna, Kansas, on the 28th day of September, 1989, at 8:00 o~cleck eom,, for the purpose of considering the following: 1. Second Reading of Ordinance Number 89-9346, authorlzing the City of Salina, Kansas, to issue its Hospital Revenue Bonds (Asbury-Salina Regional Medical Center, Inc., Project), Series 11989, for the purpose of purchasing, constructing, improving, equipping, enlarging and remodeling a hospital facility and approving a lease agreementw a bond trust indenture, a bond purchase agreement, a preliminary official statement and an official statement and certain other matters related thereto. 2. Making appointments to a 7-member Bicentennial Center Task Force. Dated this 25th day of September, 1989. ~- Os~vP · arner, Mayor  John Divine, Commissioner