07/25/2011-4B-Minutes-Regular (2)MINUTES: SANG~R TEXAS DEVELOPMENT CORPORATION
July 25, 2011
MEMBERS
PRESENT: Beverly Howard, Jeff Springer, Barbara Martin and John Payne
ABSENT: Christy Crutsinger, Will Dutton and Beverly Branch
OTHERS
PRESENT: City Manager Mike Brice, Tami Taber City Secretary
1. Call Meeting to Order.
President Payne called meeting to order.
2. Approve Minutes: May 31, 2011
Motion was made by Barbara Martin to approve minutes as presented. Seconded by
Beverly Howard. Motion carried unanimously.
3. Election of Officers.
Jeff Springer made a motion to keep the current officers as is. Seconded by Beverly
Howard. Motion carried unanimously.
4. Consider, Discuss and Approve Budget for Fiscal Year 2011/2012.
City Manager advised that the budget is basically the same. He also requested to
transfer $15,500 to Economic Development which is down from $18,000 last year.
Motion was made by Jeff Springer. Seconded by Beverly Howard; Motion carried
unanimously.
5. Update on Sports Park.
City Manager advised that $65,000 is needed to fix the pond, but other than that
everything_is still on track and still on budget.
6. Consider, Discuss, and Approve Retaining an Architect for Park Master Planning.
City Manager said that this is primarily for the additional Millar property and would
like to have Dunkin, Sims and Stoffels which is the same compa~y that was utilized for
the new sports complex.
Brief discussion among members to also include Railroad Ballpark, Switzer Park and
Sable Creek.
John Payne made a motion to approve. Seconded by Barbara Martin. Motion carried
unanimously.
7. Review Financials.
City Manager went over the financials and stated that sales tax is still doing good.
8. Adjourn.
Motion was made by Jeff Springer to approve. Seconded by Barbara Martin. Motion
carried unanimously.