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09/14/2002-4B-Minutes-RegularMINUTES: 4B CORPORATION SEPTEMBER 14, 2004 PRESENT: Nel Armstrong, John Payne, Steve Hollingsworth, Beverly Branch. MEMBERS ABSENT: Thomas Muir and Mike Lawler OTHERS PRESENT: City Manager Jack Smith, City Secretary/ Assistant City Manager Rose Chavez. 1. Nel Armstrong Called Meeting to Order. 2. a) CONSENT AGENDA Approve Minutes: February 19, 2004 Motion was made by John Payne to approve minutes. Seconded by Motion carried unanimously. 3. Citizen's Input None. 4. Consider and Possible Action Regarding Adoption of Fiscal Year Budget 2004-2005. Issues addressed were: A) Sales Tax Revenue was discussed. B) The $25,000.00 that was dedicated to the historical society for the renovation of the "Old Presbyterian Church -Library Building." Discussion followed concerning the funds Motion was made by John Payne to approve the 2004-2005 Budget. Seconded by Steve Hollingsworth. Motion carried unanimously. S. Adjournment. Approved