10/18/2010-CEFFC-Agenda Packet-RegularSANGER CULTURAL EDUCATION
FACILITIES FINANCE CORPORATION
MONDAY, OCTOBER 18, 2010
6:30 P.M.
502 ELM STREET
CONFERENCE ROOM
1. Call Meeting to Order.
2 Members to Vote on Resolution #R10-09-10 - Approving a Loan Agreement Among
the Corporation, Clarewood House Inc., Prosperity Bank and Related Matters.
3. Adjournment.
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on
the bulletin board, at the City Hall of the City of Sanger, Texas, a place convenient and
readily accessible to the geng jjall public at all times, and said notice was posted on the
following date and time:at % fJ,i/ 4
and shall remain posted until meeting is adjourned.
'elf
c .s l of Sq, ,G
:
Tami Taber, 4 ity Secretary '
City of Sanger, Texas -
This facility is wheelchair accessible an%iAhVSM;bl$°'parldng spaces are available. Requests for
accommodations or interpretive services must be made 48 hours prior to this meeting. Please
contact the City Secretary's office at (940) 4584930 for further information.
COUNCIL AGENDA ITEM
AGENDA TYPE M Regular ❑ special ❑ Consent Reviewed by Finance
❑ Workshop ❑Executive ❑Public He Reviewed by Legal
❑ Yes
❑ Not Applicable
Yes
❑ Not Applicable
Council Meeting Date: September 20, 2010 Submitted By: Mike Brice
City Manager Reviewed/Approval Initials Date
ACTION REQUESTED: ❑ORDINANCE ❑ RESOLUTION ❑ APPROVAL
❑ CHANGE ORDER ❑ AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT
❑ CONSENSUS ❑ REAPPOINTMENTS
AGENDA CAPTION
Consider, Discuss, and Possibly Act on Appointing the Following Members to the Animal Advisory
Committee.
FINANCIAL SUMMARY
®N/A ❑GRANT FUNDS ❑OPERATING EXPENSE ❑REVENUE ❑CI P ❑BUDGETED ❑NON -BUDGETED
FISCAL YEAR:
PRIOR
YEAR
CURRENT
YEAR
FUTURE
YEARS
TOTALS
Proposed Expenditure Amount
Encumbered Amount
BALANCE
FUND(S) TO BE USED: General ❑$ Utility ❑ $ Special ❑ $
BACKGROUND/SUMMARY OF ITEM
Eleven applications were received from parties interested in serving on the Animal Advisory
Committee. After review by the Mayor and City Manager the following people are recommended for
appointment: Dr. Lee Goodman, DVM., Mr. Bobby Swan; Patricia Barrington; Cheryl Frame; Anthony
Dodson, Shelter Representative; Tami Taber, City Representative. All members will serve at the
Leasure of the Council until bylaws are adopted outlining terms.
STAFF OPTIONS & RECOMMENDATION
List of Supporting Documents/Exhibits Attached:
• Board Applications
Prior Action/Review by Council, Boards, Commissions or Other
Agencies:
P92