12/06/2022-4A-Minutes-Regular4A INDUSTRIAL DEVELOPMENT BOARD
MEETING MINUTES
DECEMBER 06, 2022, 5:30 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 5:30 P.M.
BOARD MEMBERS PRESENT
Board Member, Place 1 Chris Kundrock
Board Member, Place 2 Sue Allison
Board Member, Place 3 Shannon Gann
Board Member, Place 4 Nancy McAlister
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
CITIZENS COMMENTS
CONSENT AGENDA
1. Consideration and possible action on 4A minutes from 10/04/2022.
Motion to approve was made by Board Member Allison, Seconded by Board Member
McAlister.
Voting Yea: Board Member Kundrock, Board Member Gann. The motion passes
unanimously.
ACTION ITEMS
2. Consideration and possible action on the Sanger Industrial Development Corporation
updated By-laws
Director Bradshaw spoke briefly about a couple of changes to the board. The board
agreed to have the meetings every other month and the start time for the meetings be
at 6:00 P.M.
Motion to approve was made by Board Member Allison, Seconded by Board Member
McAlister.
Voting Yea: Board Member Kundrock, Board Member Gann. The motion passes
unanimously.
EXECUTIVE SESSION
Pursuant to the Open Meetings Act, Chapter 551, the 4A Sanger Industrial Development
Corporation 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.
Warehouse - 103 Bolivar
Board Member Kundrock convened the meeting into Executive Session at 5:34 P.M.
RECONVENE INTO REGULAR SESSION
Reconvene into Regular Session and take any action deemed necessary as a result of Executive
Session.
Board Member Kundrock reconvened the meeting at 6:32 P.M.
Board Member Kundrock makes a motion that Director Bradshaw can negotiate with the City of
Sanger for the property located at 103 Bolivar St. Board Member Allison seconded the motion.
Voting Yea: Board Member Gann, Board Member McAlister. Motion passes unanimously.
FUTURE AGENDA ITEMS
There were no future items discussed.
ADJOURN
There being no further business, Board Member Kundrock adjourned the meeting at 6:33 P.M.