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01/14/2005-4A-Agenda Packet-Regular1. 2. Call Meeting to Order. AGENDA 4A CORPORATION FRIDAY, January 14, 2005 9:00am 201 BOLIVAR 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 3. RECONVENE into Regular Session and Consider Action, if Any, on Items Discussed in Executive Session. 4. Adjournment. Rosalie Chavez, City Se ary 1 l 10[:!j a•.fq)ai 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. MINUTES: 4A BOARD DECEMBER 20, 2004 PRESENT: Carroll McNeill, Vickie Jenkins, Bill Fuller, Richard Muir, Fred Yeatts OTHERS PRESENT: City Manager Jack Smith 1. Richard Muir called Meeting to Order. 2. Approve Minutes: No minutes to approve. 3. Consider and Possible Action on Bank Depository. Carroll McNeill moved to continue Bank Depository with GNB. Motion seconded by Bill Fuller. Motion carried unanimously. 4. Meeting adjourned. I'