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01/10/2004-4B-Agenda Packet-Regular1. Call Meeting to Order. 2. a) Approve Minutes 3. Citizen's Input AGENDA , 4B CORPORATION January 10, 2004 7:00 P.M.· 301 BOLIVAR Consent Agenda 4. Con,duct Public Hearing for the Consideration of Expending Funds to Conduct a FiJsibility Study f9r the Development of a Municipal Golf Course. 5. Adjournment. Rosalie Chavez, City Se 1 / 5 l O 6 9 : loefh Date and Time Posted f 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: 4B CORPORATION Thursday, December 21, 2004 P,RESENT: Nel Armstrong, Beverly Branch, Kim Shaw, Glenn Ervin, Thomas Muir, 1 Tommy Kincaid ABSENT: John Payne. OTHERS PRESENT: City Secretary/Assistant City Manager Rose Chavez, Wanda Erwin. L Nel Armstrong, President of the Board, called meeting to order. 2. Consent Agenda a) Approve Minutes Motion made by Tommy Kincaid to approve minutes. Seconded by Beverly Branch. Motion carried unanimously. 3. Cit~zen's Input None 4~ Consider and Possible Action on Bank Depository. Discussion. Tommy Kincaid made a motion to go with the City of Sanger's Depository, to transfer funds to Sanger Bank, and to invest in Certificate of Deposits at 7-89 days and to build up a $25,000.00 balance in the checking. Seconded by Beverly Branch. Motion carried unanimously. Board Members asked if the City Council could .have a workshop concerning the bid for the restoration of the Presbyterian Church. 5. Meeting Adjourned. \ .. SANGER TEXAS DEVELOPMENT CORPORATION NOTICE OF PUBLIC HEARING ON PROPOSED PROJECT 1-fotice is hereby given that such Public Hearing will be held by the Sanger Texas Development Corporation in the City Hall Chambers at 7:00 P.M., on January 10, 2005 for the purpose of c~nsidering expending funds to conduct a Feasibilit~S.tudy...fur_the_cl~YfilQ J!t~~nt of a Municipal Golf 'Course. - I All interested citizens and property owners are hereby notified of their right to appear and be heard regarding this matter or address your written concerns to: Sanger Texas Development Corporation Att: Rose Chavez City Secretary/ Assistant City Manager P.O. Box 1729 Sanger, Texas 76266