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01/14/2005-4A-Minutes-RegularMINUTES: 4A BOARD January 14, 2005 PRESENT: Carroll McNeill, Vickie Jenkins, Bill Fuller, Richard Muir ABSENT: Fred Yeatts OTHERS PRESENT: City Manager Jack Smith, City Secretary/Assistant City Manager Rose Chavez 1. President Called Meeting of the 4A Corporation to Order. Discussed Agreed settlement Edward Wolski v. Denton County, City of Sanger, Sanger Texas Industrial Development Corporation, and Wal-Mart Store East, Inc. The Board agreed to instruct Richard Muir l. EXECUTIVE SESSION: In Accordance with Texas Government Code, Subcbapter D, Section 551.071 (Consult with City Attorney): a. Edward Wolski v. Denton County, City of Sanger, Sanger Texas Industrial Development Corporation, and Wal-Mart Store East, Inc. Lawsuit 3. RECONVENE into Regular Session and Consider Action, if Any, on Items Discussed in Executive Session. 4. Adjournment. Approved This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (940) 458-7930 for further information.