10/21/2004-4B-Agenda Packet-Regular1. Call Meeting to Order.
AGENDA
4B CORPORATION
THURSDAY, October 21, 2004
7:00 P.M.
201 BOLIVAR
2. a)
CONSENT AGENDA
Approve Minutes: September 14, 2004
3. Citizen's Input
4. Discussion Regarding Funding a Feasability Study for Proposed Golf Course.
5. Adjournment.
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.Date and Time Posted r .
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: 4B CORPORATION
SEPTEMBER 14, 2004
PRESENT: Nel Armstrong, John Payne, Steve Hollingsworth, Beverly Branch.
MEMBERS
ABSENT: Thomas Muir and Mike Lawler
OTHERS
PRESENT: City Manager Jack Smith, City Secretary/Assistant City Manager Rose Chavez.
1. Nel Armstrong Called Meeting to Order.
2. a)
CONSENT AGENDA
Approve Minutes: February 19, 2004
Motion was made by John Payne to approve minutes. Seconded by Motion carried
unanimously.
3. Citizen's Input
None.
4. Consider and Possible Action Regarding Adoption of Fiscal Year Budget 2004-2005.
Issues addressed were:
A) Sales Tax Revenue was discussed.
B) The $25,000.00 that was dedicated to the historical society for the renovation of the
"Old Presbyterian Church -Library Building."
Discussion followed concerning the funds
Motion was made by John Payne to approve the 2004 -2005 Budget. Seconded by Steve
Hollingsworth. Motion carried unanimously.
5. Adjournment.