05/16/2005-4A-Agenda Packet-RegularAGENDA
4A CORPORATION
MONDAY, May 16, 2005
7:00 pm
201 BOLIVAR
1. Call Meeting to Order.
2. Approve Minutes: April 18, 2005
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
4. RECONVENE into Regular Session and Consider Action, if Any, on Items Discussed
in Executive Session.
5. Adjourn.
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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.
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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 .