Utility Board Mins 08-01-1989Minutes
Minutes of the Regular Meeting of the Sanger Utility Board
August 1, 1989
Call to Order The meeting was called to order by City
Manager John Hamilton
Roll Call Mike Vinson was absent. Freddy Inman who was
recently appointed to the board will be sworn
in at the next meeting.
Chairman Francile Sullivan nominated Jack Burkholder
for chairman. He was elected by acclimation.
Secretary Francile Sullivan was appointed secretary by
the new chairman, Jack Burkholder.
New Business The budget for all Sanger utilities was
presented
Budget by John Hamilton and it was favorable
received by the board.
The motion to recommend the budget to the
city council was made by Chuck Trice and
seconded by Francile'Sullivan. The motion
carried.
Action Item The need for an economic development fund for
the city was discussed. The motion to
recommend the establishment of a $3,000.00
economic development fund to the city council
was made by Jack Burkholder and seconded by
Chuck Trice.
Adjourn
The meeting was adjourned by Jack Burkholder.
Signed:Chair ari�c12/r'��v��lj�. Signed •Secretar _ ���
Recommendation of the Sanger Utility Board
August 1, 1989
Members of the Sanger Utility Board met with John Hamilton
to review the budget for 1989-1990. The board favorably accepted
the budget.
The city of Sanger's need for an economic development fund
was also discussed by the utility board.
The members of the utility board submit the following
recommendation to the Sanger City Council:
1. The Sanger Utility Board supports the budget
for 1989-1990.
2. The Sanger Utility Board recommends the
establishment of a $3,000 economic
development fund.