Loading...
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