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07/20/2015-4A-Agenda Packet-RegularSQ21EXAS AGENDA 4A SANGER INDUSTRIAL DEVELOPMENT CORPORATION MONDAY, JULY 20, 2015 1:00 P.M. MEETING ROOM PUBLIC WORKS & DEVELOPMENT SERVICES BUILDING 201 BOLIVAR STREET SANGER, TX 76266 1. Call Meeting to Order. 2. Approve Minutes: January 6, 2015. 3. Consider, Discuss, and Possibly Act on Approving Resolution #R07-07-15 - Authorizing Certain Amendments to Trust Indenture and Loan Agreement in Connection with the Sanger Texas Industrial Development Corporation Revenue Bonds (Texas Pellets Project), Series 2012 B and Series 2012 C; Authorizing the Execution of Documents and Instruments Necessary of Convenient to Carry Out Such Amendments; and Containing Related Matters. 4. Consider, Discuss and Possibly Approve the Fiscal Year 2015/2016 Budget. 5. Update on Projects —Water and Wastewater Improvements to Industrial Areas along the East Side of I-35. �g►�[911aaP��x�y� 6. Review Financials. A, 7. Adjourn.t Tami Taber, City Secretary+ City of Sanger, Texas Date & Time Posted This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretative services must be made 48 hours prior to this meeting. Please contact Economic Development at (940) 458-9096 for further information.