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Utility Board Mins 08-06-1984MINUTES(OF THE 8/6/84 MEETING SANGER UTILITIES BOARD The Sanger Uties Board met at City Hall Altgust 6, 1984. The meeting was called to order at 6:00 PM. Members present were Herbert Arledge, Carroll McNeill, Jerry Jenkins and Johnny Coker. Ralph Cole was absent. The first order of business was to read the minutes from the previous meeting. A motion was made by Carroll McNeill and seconded by Johnny Coker to approve the minutes as read. Next, Ralph Cole's letter of resignation was presented to the Board by Mayor Nell Armstrong. The next order of business was to recommend John Henry to fill the vacancy on the Board. Next a motion was made by Johnny Coker and seconded by Carroll McNeill that the Board send a letter to the City Council recommending that the city secure a written agreement with Brazos Electric to cover the price of electricity purchased from Brazos Electric after the September 1, 1984 take over by the city. A motion was made by Jerry Jenkins and seconded by Herbert Arledge that the meeting be adjourned in order to set in on the City Council Meeting concerning the 1984-85 Operating Budget. There being no further business the meeting was adjourned. Signed Jer y Jenkins, Secretary