08/23/2022-4B-Minutes-Regular (2)4B Minutes 08-23-2022
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4B DEVELOPMENT CORPORATION
MEETING MINUTES
AUGUST 23, 2022, 6:00 PM
4B DEVELOPMENT CORPORATION REGULAR MEETING
HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS
CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM
As there was a quorum John Payne called the meeting to order at 6:00 p.m.
BOARD MEMBERS PRESENT
Board Member, Place 1 Guy Saenz
Board Member, Place 2 John Payne
Board Member, Place 4 Beverly Howard
Board Member, Place 7 Carrie Bilyeu
BOARD MEMBERS ABSENT
Board Member, Place 3 Stephanie Wood
Board Member, Place 5 Jeff Springer
Board Member, Place 6 Eddie Piercy
STAFF MEMBERS PRESENT:
Director of Economic Development Shani Bradshaw, and Secretary Stefani Dodson
CITIZENS COMMENTS
No citizens came forward to speak.
INVOCATION AND PLEDGE
As there was a quorum John Payne called the meeting to order at 6:00 p.m.
REPORTS
1. Financial Reports.
Director Bradshaw gave a brief update on the financial report.
4B Minutes 08-23-2022
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Director of Economic Development
2. Porter Park Update
Director Bradshaw gave a brief update on the Porter Park plans.
3. Conferences, Training and Tradeshows.
Director Shani Bradshaw spoke to the board about upcoming training and conferences.
CONSENT AGENDA
4. Consideration and possible action on the minutes from the July 26, 2022, meeting.
Board Member Howard makes a motion to approve the consent agenda as shown.
Board Member Bilyeu seconded the motion.
Voting Yea: Board Member Payne, Board Member Saenz. Motion passes unanimously.
ACTION ITEMS
FUTURE AGENDA ITEMS
No future items were discussed.
ADJOURN
As there were no further items on the agenda John Payne adjourned the meeting at 6:18 p.m.