06/07/2011-4A-Minutes-RegularMINUTES: 4A
SANGER TEXAS INDUSTRIAL DEVELOPMENT CORPORATION
June 7, 2011
MEMBERS
PRESENT:Vickie Jenkins, Don Gillum and Carroll McNeill
MEMBERS
ABSENT:Fred Yeatts and John Jacobs
OTHERS
PRESENT:Mike Brice City Manager, Tami Taber City Secretary
1.Call Meeting to Order.
Vickie Jenkins called meeting to order at 5:35 p.m.
2.Approval of Minutes: May 3, 2011
Carroll McNeill made a motion to approve minutes. Seconded by Don Gillum.
Motion carried unanimously.
3.Presentation by Ebiofuels Regarding Leasing the Property at 103 Bolivar for
Manufacturing.
Gary Williky, CEO of ICS Capital, LLC was present and gave a power point
presentation.
4.EXECUTIVE SESSION: CLOSED MEETING
Pursuant to the Open Meetings Act, Chapter 551, the 4A Board will meet in a closed
executive session in accordance with the Texas Government Code: Section 551.072
(Deliberation regarding the purchase, exchange, lease or sale of real property for
future expansion of certain programs or services) to discuss the following:
a) Deliberation Regarding Real Property - Lease of Property at 103 Bolivar
4A convened into Executive Session at 6:28 p.m.
5.RECONVENE: OPEN MEETING
4A reconvened at 6:55 p.m. from Executive Session.
Carroll McNeill made a motion to authorize City Manager to get with broker and to
continue negotiations. Seconded by Don Gillum. Motion carried unanimously.
6.Review Financials.
City Manager advised that revenues are still up.
7.Adjourn.
Meeting was adjourned at 1:30 p.m.