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10/04/2004-4A-Agenda Packet-Regular- 1. Call Meeting to Order. AGENDA 4A CORPORATION October 4, 2004 7:00 P.M. 301 BOLIVAR Municipal Court Chambers 2. Executive Session: In Accordance with Texas Government Code, Subchapter D, Section 551.071 Consultation with City Attorney-Edward F. Wolski vs City and Others. 3. Reconvene into Regular Session and Consider action, if Any, on Item Discussed in Executive Session. 4. Adjournment. ~\\\\\\\llllll///fJ/11, ~or SA ,..,,~ ~*G~'\ (j ,.. ·· .. 1"~ . . . . . ' : I : \ . . : \ : ' ·•· ••• ,.-!· •~ ...... -:~ "i-Ex_j:..S WJ1i11m111111\\\\\\\'. '. ~~ Rosalie Chavez, City Secretary q /30 /Dl/ d .'(t)pfY\. Date and Time Posted 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. --· 1 MINUTES: 4A BOARD OCTOBER 4, 2004 PRESENT: Carroll McNeiU, Vickie Jen.kins, BiJI Fuller, Gordon Lurry, Richard Muir OTHERS PRESENT: . City Manager Jack Smith, City Secretary/Assistant City Manager Rose Chavez 1. Richard Muir Called Meeting to Order. 2. Executive Session: In Accordance with Texas Government Code, Subchapter D, Section 551.071 Consultation with City Attorney -Edward F. Wolski vs. City and Others Convened into Executive Session at 7:01 p.m. 3. Reconvene into Regular Session and Consider Action, if Any on Item Discussed in Executive Session. Reconvened into Regular Session at 8:01 p.m. No Action Taken. 4. Meeting Adjourned.