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HomeMy WebLinkAbout10/14/2025-4A-Minutes-Regular4A Minutes 10-14-2025 Page 1 of 3 4A INDUSTRIAL DEVELOPMENT BOARD MEETING MINUTES OCTOBER 14, 2025, 6:00 PM 4A INDUSTRIAL DEVELOPMENT SPECIAL MEETING HISTORIC CHURCH – 403 N 7TH STREET, SANGER, TEXAS 76266 CALL THE MEETING TO ORDER AND ESTABLISH A QUORUM As there was a quorum Board Member Fincher called the meeting to order at 6:02 P.M. BOARD MEMBERS PRESENT Board member, Place 1 Jofree Fincher Board Member, Place 2 Sue Allison Board Member, Place 3 Shannon Gann Board Member, Place 4 Nancy McAlister Board Member, Place 5 Greg Taylor STAFF MEMBERS PRESENT Director of Economic Development Shani Bradshaw and Coordinator of Economic Development Morgan Miller INVOCATION AND PLEDGE Led by Board Member Fincher. CITIZENS COMMENTS No citizens came forward to speak. CONSENT AGENDA 1. Consideration and possible action on 4A minutes from 08/25/2025. Motion to approve the 4A minutes from 08/25/2025 was made by Board Member McAlister, Seconded by Board Member Allison. 4A Minutes 10-14-2025 Page 2 of 3 Voting yea: Board Member Fincher, Board Member Gann, and Board member Taylor. Motion passed unanimously. ACTION ITEMS 2. Consideration and possible action on a professional services agreement with The Retail Coach for retail recruitment services, in partnership with the Sanger Texas Development Corporation. The Sanger Industrial Development Corporation’s portion of the total $28,000 contract shall not exceed $14,000.00; and authorizing the Director to execute all necessary documents. Motion to approve the Retail Coach Contract was made by Board Member Taylor, Seconded by Board Member Gann. Voting yea: Board Member Fincher, Board Member Allison, and Board Member McAlister. Motion passed unanimously. REPORTS 3. Financial Reports. Director Bradshaw goes over the financial report. FUTURE AGENDA ITEMS No items were discussed. EXECUTIVE SESSION Pursuant to the Open Meetings Act, Chapter 551, the Sanger Industrial Development Board Will Meet in a Closed Executive Session in Accordance with the Texas Government Code: Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY For deliberations regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. Discussion will include multiple sites located east of I-35. Board convened into executive session at 6:31 p.m. RECONVENE INTO REGULAR SESSION Board reconvened into open session at 7:51 p.m. 4A Minutes 10-14-2025 Page 3 of 3 No action taken. FUTURE AGENDA ITEMS No items were discussed. ADJOURN As there were no further items on the agenda Board Member Fincher adjourned the meeting at 7:52 p.m.