03/25/2005-4A-Minutes-RegularMINUTES: 4A BOARD
March 25, 2005
PRESENT: Carroll McNeill, Vickie Jenkins, Bill Fuller, Richard Muir, Fred Yeatts
OTHERS
PRESENT: City Manager Jack Smith, City Secretary/Assistant City Manager Rose
Chavez
1. Meeting called to order by President Richard Muir.
2. Consider and Possible Action Regarding Budget Amendment as Required by Fiscal
Year Audit 2003/2004.
City Secretary addressed the Board by explaining that in order for the audit to be
completed, a budget amendment of $38,000.00 had to be made. This expense was for
the gas line to Miguelito's Restaurant.
Discussion.
Motion was made by Vicki Jenkins to accept amendment to the budget for Fiscal Year
2003-2004 relating to gas line extension for total cost of $38,000.00. Motion was
seconded by Fred Yeatts. Motion carried unanimously.
3. Discuss Future Project on Sewer Line.
Discussion on defmed size of line proposed and if it would be adequate to cover the
entire west assuming there is no industrial need.
No reason.
4. Adjourn.
Approved
MINUTES: 4A BOARD
March 25, 2005
PRESENT:
OTHERS
PRESENT:
Carroll McNeill, Vickie Jenkins, Bill Fuller, Richard Muir
City Manager Jack Smith, City Secretary/Assistant City Manager Rose
Chavez, Data Processing Supervisor Paula Morales, Water/Wastewater
Superintendent Eddie Branham, Street/Parks Superintendent John
Henderson, Electrical Superintendent Michael Prater, Woodrow Barton,
Mike James, Rusty Patton, Kathy Floyd, Jan Looper, Chris Bengston, Mr.
Melenchamp, John Springer, Liz Springer, Dan Almon, Ken Perry
1. Meeting called to order by President Richard Muir.
2. Minutes: March 25, 2005
Motion was made by Carroll McNeill to approve the minutes. Seconded by Bill Fuller.
Motion carried unanimously.
3. EXECUTIVE SESSION: In accordance with Texas Government Code, Subchapter 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
President Richard Muir convened the 4A Board into executive session 7:08 p.m.
4. RECONVENE into Regular Session and Consider Action, if Any, on Items Discussed
in Executive Session
President Richard Muir reconvened the Board into regular session at 7:30 pm.
No action taken.
5. Adjournment.
Approved