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12/21/2004-4B-Minutes-RegularMINUTES: 48 CORPORATION Thunday, December 21, 2004 PRESENT: Nel Armstrong, Beverly Branch, Kim Shaw, Glenn Ervin, Thomas Muir, Tommy Kincaid ABSENT: John Payne. OTHERS PRESENT: City Secretary/Assistant City Manager Rose Chavez, Wanda Erwin. 1. Nel Armstrong, President of the Board, called meeting to order. 2. Consent Agenda a) Approve Minutes Motion made by Tommy Kincaid to approve minutes. Seconded by Beverly Branch. Motion carried unanimously. 3. Citizen's Input None 4. Consider and Possible Action on Bank Depository. Discussion. Tommy Kincaid made a motion to go with the City of Sanger's Depository, to transfer funds to Sanger Bank, and to invest in Certificate of Deposits at 7-89 days and to build up a $25,000.00 balance in the checking. Seconded by Beverly Branch. Motion carried unanimously. Board Members asked if the City Council could have a workshop concerning the bid for the restoration of the Presbyterian Church. 5. Meeting Adjourned. APPROVED