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10/04/2022-4A-Minutes-Regular4A INDUSTRIAL DEVELOPMENT BOARD MEETING MINUTES OCTOBER 04, 2022, 1:00 PM 4A INDUSTRIAL DEVELOPMENT BOARD REGULAR MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM Board Member Kundrock called the meeting to order at 1:00 P.M. BOARD MEMBERS PRESENT Board Member, Place 2 Sue Allison Board Member, Place 4 Nancy McAlister Board Member, Place 1 Chris Kundrock Board Member, Place 3 Shannon Gann BOARD MEMBERS ABSENT Board Member, Place 5 Drew Hall STAFF MEMBERS PRESENT: Director of Economic Development Shani Bradshaw, and Secretary Stefani Dodson INVOCATION AND PLEDGE Board Member Allison gave the invocation and led the Pledge of Allegiance. CITIZENS COMMENTS No one addressed the board. CONSENT AGENDA 1. Consideration and possible action on 4A Minutes from 08/23/2022. Motion to approve was made by Board Member McAlister, Seconded by Board Member Allison. Voting Yea: Board Member Kundrock, Board Member Gann. The motion passes unanimously. REPORTS Director of Economic Development 2. Financial Reports Director Bradshaw gives a brief update on the report. 3. Economic Development Update. Director Bradshaw gives a brief update. DISCUSSION ITEMS 4. Discussion on a board meeting schedule and new meeting time. Director Bradshaw asks the board what they thought about moving the meetings to 6:00 p.m. every other 1st Tuesday of the month. She explains she thinks it may be easier for everyone’s schedule instead of the current 1:00 p.m. The board had a brief discussion. This item will be at the next meeting. 5. Discussion on the 2020 Action Plan. Director Bradshaw gave a brief update on the plan. FUTURE AGENDA ITEMS Warehouse and appraisal results Business and Technology Center ADJOURN There being no further business, Board Member Allison adjourned the meeting at 1:57 P.M.