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HomeMy WebLinkAbout02/27/2025-4A-Minutes-Special4A Minutes 02-27-25 Page 1 of 2 4A INDUSTRIAL DEVELOPMENT BOARD MEETING MINUTES FEBRUARY 27, 2025, 6:00 PM 4A INDUSTRIAL DEVELOPMENT SPECIAL MEETING DEVELOPMENT SERVICES BUILDING - 201 BOLIVAR STREET, SANGER, TEXAS 76266 CALL THE MEETING TO ORDER AND ESTABLISH A QUORUM As there was a quorum Board Member Allison called the meeting to order at 6:04 P.M. BOARD MEMBERS PRESENT Board member, Place 1 Jofree Fincher Board Member, Place 2 Sue Allison Board Member, Place 3 Shannon Gann BOARD MEMBERS ABSENT Board Member, Place 4 Nancy McAlister Board Member, Place 5 Drew Hall STAFF MEMBERS PRESENT Director of Economic Development Shani Bradshaw INVOCATION AND PLEDGE CITIZENS COMMENTS No citizens came forward to speak. CONSENT AGENDA 1. Consideration and possible action to approve and authorize the execution of a Performance Agreement with Sanger Education Foundation, Inc., acting on behalf of the Sanger Independent School District, to provide a grant in the amount not to exceed $235, 075.00 to support the Sanger ISD Career and Technology Center, subject to City Council Approval. Director Bradshaw presented the item and noted the amount should be $234,075 4A Minutes 02-27-25 Page 2 of 2 Motion to approve and authorize the execution of a Performance Agreement with Sanger Education Foundation, Inc., acting on behalf of the Sanger Independent School District, to provide a grant in the amount not to exceed $234, 075.00 to support the Sanger ISD Career and Technology Center, subject to City Council Approval was made by Board Member Allison, seconded by Board Fincher. Voting Yea: Board Member Gann. The motion passed unanimously. FUTURE AGENDA ITEMS No items were discussed. ADJOURN As there were no further items on the agenda Board Member Allison adjourned the meeting at 6:18 p.m.