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02/07/2023-4A-Agenda Packet-Regular4A INDUSTRIAL DEVELOPMENT BOARD MEETING AGENDA FEBRUARY 07, 2023, 6:00 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 INVOCATION AND PLEDGE CITIZENS COMMENTS This is an opportunity for citizens to address the Board on any matter. Comments related to public hearings will be heard when the specific hearing begins. Citizens are allowed 3 minutes to speak. Each speaker must complete the Speaker’s Form and include the topic(s) to be presented. Citizens who wish to address the Board with regard to matters on the agenda will be received at the time the item is considered. The Board is not allowed to converse, deliberate or take action on any matter presented during citizen input. CONSENT AGENDA All items on the Consent Agenda will be acted upon by one vote without being discussed separately unless requested by a Board member to remove the item(s) for additional discussion. Any items removed from the Consent Agenda will be taken up for individual consideration. 1. Consideration and possible action on 4A minutes from 12/06/2022 REPORTS Staff Reports are for discussion only. No action may be taken on items listed under this portion of the agenda. 2. City update from City Manager, John Noblitt. 3. Financial Reports DISCUSSION ITEMS 4. Discussion on the 2020 Action Plan ACTION ITEMS FUTURE AGENDA ITEMS 1 The purpose of this item is to allow the President and Board members to bring forward items they wish to discuss at a future meeting, A Board member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. Items may be placed on a future meeting agenda with a consensus of the Board or at the call of the President. ADJOURN NOTE: The Board reserves the right to adjourn into Executive Session as authorized by Texas Government Code, Section 551.001, et seq. (The Texas Open Meetings Act) on any item on its open meeting agenda in accordance with the Texas Open Meetings Act, including, without limitation Sections 551.071-551.087 of the Texas Open Meetings Act. CERTIFICATION I certify that a copy of this meeting notice was posted on the bulletin board at City Hall that is readily accessible to the general public at all times and was posted on the City of Sanger website on February 3, 2023, at 9:00 a.m. Stefani Dodson Stefani Dodson, Secretary The Historical Church is wheelchair accessible. Request for additional accommodations or sign interpretation or other special assistance for disabled attendees must be requested 48 hours prior to the meeting by contacting the City Secretary’s Office at 940.458.7930. 2 4A INDUSTRIAL DEVELOPMENT BOARD COMMUNICATION DATE: February 7, 2023 FROM: Shani Bradshaw, Director of Economic Development AGENDA ITEM: Consideration and possible action on 4A minutes from 12/06/2022 SUMMARY: Consideration and possible action on 4A minutes from 12/06/2022. FISCAL INFORMATION: Budgeted: NA Amount: NA GL Account: NA RECOMMENDED MOTION OR ACTION: Staff recommends approval. ATTACHMENTS: 4A minutes from 12/6/2022 3 Item 1. 4A 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. 4 Item 1. 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. 5 Item 1. 4A INDUSTRIAL DEVELOPMENT BOARD COMMUNICATION DATE: February 7, 2023 FROM: Shani Bradshaw, Director of Economic Development AGENDA ITEM: Financial Reports SUMMARY:  Financial report for period ending November 30, 2022.  Revenues and expenditures reflect activity from October 1, 2022 through November 30, 2022.  Sales Tax Collections for November 2022. FISCAL INFORMATION: Budgeted: NA Amount: NA GL Account: NA RECOMMENDED MOTION OR ACTION: NA ATTACHMENTS:  Monthly Financial Report  Revenue Expense Report  Balance Sheet  Sales Tax Report 6 Item 3. Percent Budget Actual of Budget Revenue Sales Tax 800,000 127,372 16% Interest Income 22,000 4,164 19% Transfer from 4B Total Revenue 822,000 131,536 16% Expenditures Salaries & Benefits 60,500 9,012 15% Supplies & Materials 47,750 7,597 16% Maintenance & Operations 5,800 69 1% Contract Services 25,000 6,293 25% Capital Outlay Debt Service Total Expenditures 139,050 22,971 17% Revenues Over Expenditures 682,950 108,564 Cash in Bank - First United 1,915,222 Cash in Bank - Prosperity 332,153 Money Market 481,651 Certificate of Deposit 95,887 Total Cash 2,824,914 November 30, 2022 Fund 4A Sanger Texas Industrial Development Corporation 7 Item 3. 12-22-2022 09:15 AM CITY OF SANGER PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: NOVEMBER 30TH, 2022 41 -4A CORPORATION FINANCIAL SUMMARY % OF YEAR COMPLETED: 16.67 CURRENT CURRENT YEAR TO DATE TOTAL BUDGET % YTD BUDGET PERIOD ACTUAL ENCUMBERED BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY TAXES 800,000 61,750.54 127,371.84 0.00 672,628.16 15.92 INTEREST 22,000 2,255.15 4,163.61 0.00 17,836.39 18.93 TOTAL REVENUES 822,000 64,005.69 131,535.45 0.00 690,464.55 16.00 EXPENDITURE SUMMARY 46-ECONOMIC DEVELOPMENT 139,050 10,374.42 22,971.48 ( 362.50) 116,441.02 16.26 74-TRANSFERS 15,000 0.00 0.00 0.00 15,000.00 0.00 ____________________________________________________________________________________________________________________________ TOTAL EXPENDITURES 154,050 10,374.42 22,971.48 ( 362.50) 131,441.02 14.68 REVENUE OVER/(UNDER) EXPENDITURES 667,950 53,631.27 108,563.97 362.50 559,023.53 16.31 8 Item 3. 12-22-2022 09:15 AM CITY OF SANGER PAGE: 2 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: NOVEMBER 30TH, 2022 41 -4A CORPORATION FINANCIAL SUMMARY % OF YEAR COMPLETED: 16.67 CURRENT CURRENT YEAR TO DATE TOTAL BUDGET % YTD REVENUES BUDGET PERIOD ACTUAL ENCUMBERED BALANCE BUDGET ____________________________________________________________________________________________________________________________ TAXES 00-4325 STATE SALES TAX 800,000 61,750.54 127,371.84 0.00 672,628.16 15.92 TOTAL TAXES 800,000 61,750.54 127,371.84 0.00 672,628.16 15.92 GRANTS ____________ ______________ ______________ ______________ ______________ _______ INTEREST 00-4800 INTEREST INCOME 22,000 2,255.15 4,163.61 0.00 17,836.39 18.93 TOTAL INTEREST 22,000 2,255.15 4,163.61 0.00 17,836.39 18.93 RENTAL INCOME ____________ ______________ ______________ ______________ ______________ _______ TRANSFERS ____________ ______________ ______________ ______________ ______________ _______ ____________________________________________________________________________________________________________________________ TOTAL REVENUE 822,000 64,005.69 131,535.45 0.00 690,464.55 16.00 ============ ============== ============== ============== ============== ======= 9 Item 3. 12-22-2022 09:15 AM CITY OF SANGER PAGE: 3 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: NOVEMBER 30TH, 2022 41 -4A CORPORATION 46-ECONOMIC DEVELOPMENT % OF YEAR COMPLETED: 16.67 CURRENT CURRENT YEAR TO DATE TOTAL BUDGET % YTD DEPARTMENTAL EXPENDITURES BUDGET PERIOD ACTUAL ENCUMBERED BALANCE BUDGET ____________________________________________________________________________________________________________________________ 51-SALARIES AND BENEFITS 46-5110 REGULAR SALARIES 43,050 3,246.64 6,493.28 0.00 36,556.72 15.08 46-5125 LONGEVITY PAY 350 0.00 0.00 0.00 350.00 0.00 46-5128 AUTO ALLOWANCE 3,000 250.00 500.00 0.00 2,500.00 16.67 46-5129 CELL PHONE ALLOWANCE 300 25.00 50.00 0.00 250.00 16.67 46-5130 FICA 3,600 265.75 531.50 0.00 3,068.50 14.76 46-5140 RETIREMENT 5,600 304.80 609.60 0.00 4,990.40 10.89 46-5150 HEALTH INSURANCE 4,200 352.16 704.32 0.00 3,495.68 16.77 46-5160 WORKER'S COMPENSATION 250 0.00 123.54 0.00 126.46 49.42 46-5170 T W C 150 0.00 0.00 0.00 150.00 0.00 TOTAL 51-SALARIES AND BENEFITS 60,500 4,444.35 9,012.24 0.00 51,487.76 14.90 52-SUPPLIES AND MATERIALS 46-5210 OFFICE SUPPLIES 500 0.00 36.80 0.00 463.20 7.36 46-5213 COMPUTER HARDWARE 1,500 0.00 0.00 0.00 1,500.00 0.00 46-5214 COMPUTER SOFTWARE 3,500 0.00 0.00 0.00 3,500.00 0.00 46-5215 FOOD 200 0.00 0.00 0.00 200.00 0.00 46-5220 POSTAGE 50 0.00 0.00 0.00 50.00 0.00 46-5226 MARKETING & PROMOTION 25,000 1,862.50 4,332.62 2,987.50 17,679.88 29.28 46-5235 DUES & SUBSCRIPTIONS 10,000 164.48 3,152.23 0.00 6,847.77 31.52 46-5240 CONFERENCES & TRAINING 7,000 75.00 75.00 0.00 6,925.00 1.07 TOTAL 52-SUPPLIES AND MATERIALS 47,750 2,101.98 7,596.65 2,987.50 37,165.85 22.17 53-MAINTENANCE AND OPERAT 46-5310 R & M BUILDING 5,000 0.00 0.00 0.00 5,000.00 0.00 46-5332 OFFICE MACHINE LEASE 800 34.76 69.26 0.00 730.74 8.66 TOTAL 53-MAINTENANCE AND OPERAT 5,800 34.76 69.26 0.00 5,730.74 1.19 54-CONTRACT SERVICES 46-5425 LEGAL SERVICES 1,000 0.00 0.00 0.00 1,000.00 0.00 46-5430 PROFESSIONAL SERVICES 23,000 3,793.33 6,293.33 ( 3,350.00) 20,056.67 12.80 46-5450 TECHNICAL SUPPORT 1,000 0.00 0.00 0.00 1,000.00 0.00 TOTAL 54-CONTRACT SERVICES 25,000 3,793.33 6,293.33 ( 3,350.00) 22,056.67 11.77 55-UTILITIE S ____________ ______________ ______________ ______________ ______________ _______ 56-GRANT EXPENSES ____________ ______________ ______________ ______________ ______________ _______ 60-CAPITAL OUTLAY < $5K ____________ ______________ ______________ ______________ ______________ _______ 10 Item 3. 12-22-2022 09:15 AM CITY OF SANGER PAGE: 4 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: NOVEMBER 30TH, 2022 41 -4A CORPORATION 46-ECONOMIC DEVELOPMENT % OF YEAR COMPLETED: 16.67 CURRENT CURRENT YEAR TO DATE TOTAL BUDGET % YTD DEPARTMENTAL EXPENDITURES BUDGET PERIOD ACTUAL ENCUMBERED BALANCE BUDGET ____________________________________________________________________________________________________________________________ 61-CAPITAL OUTLAY ____________ ______________ ______________ ______________ ______________ _______ 71-DEPRECIATION ____________ ______________ ______________ ______________ ______________ _______ 70-DEBT PAYMENTS ____________ ______________ ______________ ______________ ______________ _______ ____________________________________________________________________________________________________________________________ TOTAL 46-ECONOMIC DEVELOPMENT 139,050 10,374.42 22,971.48 ( 362.50) 116,441.02 16.26 11 Item 3. 12-22-2022 09:15 AM CITY OF SANGER PAGE: 5 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: NOVEMBER 30TH, 2022 41 -4A CORPORATION 74-TRANSFERS % OF YEAR COMPLETED: 16.67 CURRENT CURRENT YEAR TO DATE TOTAL BUDGET % YTD DEPARTMENTAL EXPENDITURES BUDGET PERIOD ACTUAL ENCUMBERED BALANCE BUDGET ____________________________________________________________________________________________________________________________ 74-TRANSFERS 74-7499 TRANSFER TO I S F 15,000 0.00 0.00 0.00 15,000.00 0.00 TOTAL 74-TRANSFERS 15,000 0.00 0.00 0.00 15,000.00 0.00 ____________________________________________________________________________________________________________________________ TOTAL 74-TRANSFERS 15,000 0.00 0.00 0.00 15,000.00 0.00 TOTAL EXPENDITURES 154,050 10,374.42 22,971.48 ( 362.50) 131,441.02 14.68 ============ ============== ============== ============== ============== ======= REVENUE OVER/(UNDER) EXPENDITURES 667,950 53,631.27 108,563.97 362.50 559,023.53 16.31 12 Item 3. 12-22-2022 09:15 AM CITY OF SANGER PAGE: 5 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: NOVEMBER 30TH, 2022 42 -4B CORPORATION 76-4B FUND % OF YEAR COMPLETED: 16.67 CURRENT CURRENT YEAR TO DATE TOTAL BUDGET % YTD DEPARTMENTAL EXPENDITURES BUDGET PERIOD ACTUAL ENCUMBERED BALANCE BUDGET ____________________________________________________________________________________________________________________________ 65-CAPITAL PROJECTS ____________ ______________ ______________ ______________ ______________ _______ 70-DEBT PAYMENTS ____________ ______________ ______________ ______________ ______________ _______ 74-TRANSFER S ____________ ______________ ______________ ______________ ______________ _______ ____________________________________________________________________________________________________________________________ TOTAL 76-4B FUND 644,050 7,686.68 20,321.24 ( 5,350.00) 629,078.76 2.32 TOTAL EXPENDITURES 871,550 7,686.68 20,321.24 ( 5,350.00) 856,578.76 1.72 ============ ============== ============== ============== ============== ======= REVENUE OVER/(UNDER) EXPENDITURES ( 41,550) 55,934.73 110,787.40 5,350.00 ( 157,687.40) 279.51- 13 Item 3. 12-22-2022 09:14 AM CITY OF SANGER PAGE: 1 BALANCE SHEET AS OF: NOVEMBER 30TH, 2022 41 -4A CORPORATION ACCOUNT # ACCOUNT DESCRIPTION BALANCE _____________________________________________________________________________________________ ASSETS ====== 41-00-1000 CLAIM ON CASH 1,915,222.14 41-00-1010 CKG-4A CASH (PROSP 90020693) 332,153.49 41-00-1012 MM-4A INV (PROSP 902551273) 481,651.12 41-00-1013 CD - #486639 95,887.45 41-00-1074 BUILDING & IMPROVEMENTS 1,080,797.00 41-00-1076 MACHINERY & EQUIPMENT 40,950.36 41-00-1079 ACCUMULATED DEPRECIATION ( 516,381.96) 41-00-1153 SALES TAX RECEIVABLE 65,621.30 3,495,900.90 TOTAL ASSETS 3,495,900.90 ============== LIABILITIES =========== 41-00-2000 ACCOUNTS PAYABLE CONTROL 4,618.44 41-00-2403 ACCRUED WAGES PAYABLE 1,623.48 41-00-2900 ENCUMBRANCE ( 13,412.99) 41-00-2910 RESERVE FOR ENCUMBRANCE 13,412.99 TOTAL LIABILITIES 6,241.92 EQUITY ====== 41-00-3015 FUND BALANCE - RESTRICTED 3,381,095.01 TOTAL BEGINNING EQUITY 3,381,095.01 TOTAL REVENUE 131,535.45 TOTAL EXPENSES 22,971.48 TOTAL REVENUE OVER/(UNDER) EXPENSES 108,563.97 TOTAL EQUITY & REV. OVER/(UNDER) EXP. 3,489,658.98 TOTAL LIABILITIES, EQUITY & REV.OVER/(UNDER) EXP. 3,495,900.90 ============== 14 Item 3. Economic Development Sales Tax Report Month 2019-2020 Total 2020-2021 Total 2021-2022 Total 2022-2023 Total OCT 41,961 41,961 52,602 52,602 50,303 50,303 61,751 61,751 NOV 42,075 84,036 50,054 102,656 55,222 105,525 72,220 133,970 DEC 44,092 128,128 52,405 155,061 48,145 153,670 JAN 27,585 155,713 44,941 200,002 56,155 209,825 FEB 70,059 225,772 62,144 262,146 76,753 286,579 MAR 40,966 266,738 49,700 311,846 57,471 344,049 APR 35,736 302,474 48,180 360,026 44,446 388,495 MAY 41,692 344,166 63,691 423,717 64,396 452,891 JUN 50,482 394,647 47,099 470,816 65,968 518,859 JUL 49,189 443,837 50,290 521,106 68,209 587,068 AUG 47,386 491,222 62,523 583,629 51,911 638,979 SEP 42,073 553,295 52,474 636,104 65,621 704,600 TOTAL 533,295 533,295 636,104 636,104 704,601 704,601 133,970 BUDGET 385,000 148,295 462,500 173,604 600,000 104,601 800,000 (800,000) Actual Actual %Actual Actual % 2021 2022 Change 2021 2022 Change $ 55,222 $ 72,220 31%$ 105,525 $ 133,971 27% November Year To Date 533,295 636,104 704,601 133,970 0 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,000 2019-2020 2020-2021 2021-2022 2022-2023 SALES TAX REVENUE 2019-2023 15 Item 3. 4A INDUSTRIAL DEVELOPMENT BOARD COMMUNICATION DATE: February 7, 20233 FROM: Shani Bradshaw, Director of Economic Development AGENDA ITEM: Discussion on the 2020 Action Plan SUMMARY:  2020 Action Plan Update o Discuss Opportunities to acquire properties o Discuss infrastructure that supports business growth FISCAL INFORMATION: Budgeted: NA Amount: NA GL Account: NA RECOMMENDED MOTION OR ACTION: ATTACHMENTS: 2020 Action Plan Progress Report 16 Item 4. 2020-08-04 Rank Objective When Resp.%Notes 1 Enhance Marketing and Promotion Efforts A Engage with Marketing Director to create a Marketing Plan Jul-22 Staff 100%Work with Donna on content B Review Plan and make changes Jul-22 Staff 100% C Present to Board Aug-22 Staff 100%Presented to Board for review 2 Develop a Sites & Buildings Summary Will need to be updated periodically A Identify available sites and buildings Apr-19 Staff 100%Drove area to identify sites B Research appraisal distric info and zoning Apr-19 Staff 100%Reseachered DCAD and zoning map C Identify broker/rep/owner May-19 Staff 100%Identified broker/owner information D Develop report formate May-19 Staff 100%Work with consultant on format E Post to Website Jun-19 Staff 100%Post to ED website 3 Develop a program to engage builders / brokers / developers A Create ouline of desired topis B Determine date/time/schedule 4 Adopt an Action Plan and implement objectives A Engage with Consultant Sep-20 Staff/Board 100%Greg Last, EDP Best Practices B Present approved Action Plan to Council Oct-20 Staff 100%CC impresses with Action Plan C Implement standing agenda item Oct-20 Staff 100%Standing agenda item 5 Develop a comprehensive CRM database A May need to engage with consultant Apr-22 Staff 100%Engage with consultant. Provided list of CRM databases to research B Program evaluation Jun-22 Staff 100%Research EDOIQ and Access Custom Design C Identify groups/data to document Oct-22 Staff 50%Enter Properties, Projects, Etc 5 Identify and fund infrastructure that supports business growth A Identify desired location Feb-23 Staff/Board Work with Board to identify locations B Cost Estimates C Contract and construction 7 Implement a comprehensive BRE program A Create contenct for program Oct-21 Staff 100%Program overview, goals, objectives B Implement Program Oct-21 Staff 100%Program has been implemented 7 Develop maps adequate to market location, local and regional assets A Contact for aerial provider Aug-22 Staff 100%Dynamic Map Poster w/ Flyer View B Establish contents for Community Profile Oct-22 Staff 100% E Delivery Dec-22 Staff 100%Completed 9 Utilize Consultant(s) to increase productivity A Identify projects to be done Staff 100%Incentive policy, Marketing & Promotional Plan, Local Regional Data Report, Dashboard, CRM Database, B Engage and pursure projects Staff 80%Complete Incentive Policy, Local Data Report, Dashboard. Still working on CRM Data Base Sanger Industrial Development Corporation Mission - Goals - Objectives (MGO) Progress Report The mission of the Sanger EDC is to retain, strengthen and diversify our local economy while capitalizing on our location in north central Texas. Sanger Industrial Development Corporation MGO Progress Report Page 1 of 7 17 Item 4. Rank Objective When Resp.%Notes 9 Emphasize advantages with marketing and website A List of advantages to marketing Jul-21 Staff 100% B List of advantages to website Jul-21 Staff 100% 11 Implement a Local Business Report program A Develop LBR program overview Oct-22 Staff 20%Part of BRE B Identify businesses to visit C Develop visitation form Oct-22 Staff 100% 11 Adopt a comprehensive Incentives Policy A Engage consultant Apr-21 Staff/Board 100%Greg Last, EDP Best Practices B Identify existing issues/opportunities May-June 2021 Staff/Board 100%Work with staff C Determine desired incentives Jul-21 Staff/Board 100%Work with staff D Incentive Training Sep-21 Board/CC 100%Training Workshop with Boards and CC E Adopt Policy and Application Mar-22 Staff/Board 100%CC adopted Policy F Post application on website Apr-22 Staff 100% 11 Develop a comprehensive and professional Website A Collect up to 3 proposals May-21 Staff 100%Budget 2021-2022 B CoServ grant request Oct-21 Staff 100%Sent application to CoServ C CoServ Grant Approved Dec-21 Staff 100%Rec'd email we've been approved for Grant D Kick off Website Design Jan-22 Staff 100% E Website Completion Feb-23 Staff 100%Go live February 3, 2023 Sanger Industrial Development Corporation MGO Progress Report Page 2 of 7 18 Item 4. Rank Objective When Resp.%Notes 14 Establish Board Member roles and responsibilities A Establish Roles and Responsibilities Dec-20 Staff 100%Create New Board Member Packet B Training, conferences and sub-committees(if needed) Dec-20 Staff 100%Include training opportunities in Packet and offer to members when available - Ongoing 14 Develop orientation / on-boarding for new Board members A Develop outline of topics to cover Dec-20 Staff 100%Establish a New Board Member Packet B Identify Training Providers Dec-20 Staff 100%Establish a New Board Member Packet 14 Work with B Board to leverage resources to attract businesses A Joint meeting B Resources to attract businesses & development 14 Participate in Comprehensive Plan update to support business A Select Board member to be part of CP Aug-20 Staff 100%Attend monthly CP meetings B Select Board member to be part of Branding Aug-20 Staff 100%Attend Monthly Comp Plan meetings and Branding meetings 14 Contract for professional photography as needed for M&P A Quotes from professional Apr-21 Staff 100%Received 2 Quotes B Establish date for photo session May-21 Staff 100%Michael Duran Photography C Review Photos May-21 Staff 100% 20 Develop a Performance Dashboard for reporting A Develop tracking document Dec-21 Staff 100%Excel B Evaluate Dashboard periodically Staff 100%Ongoing 20 Identify training needed / desired by Board and Staff A Discuss desired/needed training Apr-21 Staff/Board 100%Incentive Policy Training B Identify training providers Apr-21 Staff/Board 100%Greg Last, EDP Best Practices C Schedule and take training Sep-21 Staff/Board 100%In progress 20 Monitor activities / programs of competing cities for Best Practices A Identify cities to monitor B Assign a Board member to each one C Identify items to monitor Events, website, newsletter D Report at Board Meeting 20 Evaluate opportunities to acquire EDO properties A Identify & evaluate potential properties February Staff/Board Identify properties to research B 24 Identify additional funding sources to assist with projects / programs A Research grants B List of grants available for projects/programs 24 Establish an Incentive Management Program A Identify outstanding incentives Jan-21 Staff 100% B Develop Tracking report format Jan-21 Staff 100%Excel C Enter critical data/dates Jan-21 Staff 100% D Monitor performance deadlines Jan-21 Staff 100%Calendar reminder / Finance Department Sanger Industrial Development Corporation MGO Progress Report Page 3 of 7 19 Item 4. Rank Objective When Resp.%Notes 24 Attend the NTCAR broker-developer trade show in Dallas A Register and attend Trade Show May-21 Staff 100%To be held on September 2 at Gilleys - Dallas Sanger Industrial Development Corporation MGO Progress Report Page 4 of 7 20 Item 4. Rank Objective When Resp.%Notes 24 Assist in funding acquisition and development of GIS mapping A Purchase GIS software Sept Staff 100% B Training on new software January Staff 100% C Implement maps on EDC webpage Janury Staff 100%Need to add available properties 28 Take training to understand the City Comp Plan A Determine date/time and schedule Sep-21 Staff/Board/ CC 100%Comp Plan overview was presented to the Boards, City Council, P&Z and Staff 28 Enhance communication with Citizens / stakeholders A Increase social media presence Jan-22 Staff 100%Work with Marketing Director on creating and posting on social media sites. B Create an e-newsletter Sep-22 Staff 100%Work with Marketing Director on newsletter - need to provide data. C Infographics and Video D SEDC LinkedIn Page Feb-23 Staff Work w/Marketing Director to create LinkedIn Page E Video Series Sep-22 Staff 100% F Instagram Feb-23 Staff Work w/Marketing Director to create Instagram Page 28 Engage the local Workforce Development Staff and Board A Create outline of topics B Determine date/time C Hold meeting 28 Enhance relationships with County / Chamber A Hold quarterly meetings with Chamber Jul-21 Staff 100%Quarterly meeting with Staff, Chamber and Mayor - Ongoing B Quarterly luncheons with Denton County, Little Elm, Pilot Point, Celina and Prosper EDC Dec-22 Staff 50%Work with other EDCs to organize luncheons. C Attend Quarterly luncheons with Denton County Staff 50%Attend Denton's quarterly luncheons - great networking opportune - ongoing 28 Develop a Traffic Count Report A Engage consultant Dec-19 Staff 100%Greg Last, EDP Best Practices B Determine locations Jan-20 Staff 100%Identified locations to place markers Create document and post on website Jan-20 Staff 100%Posted on ED Website 33 Establish a document to record projects and activities of the EDO A Development tracking document Jan-21 Staff 100%Excel 33 Take training on Business Retention & Expansion A BREI Courses Aug-22 Staff 100%Received Certification 33 Director / Coord. to pursue CEcD certification A Courses completed May-17 Staff 100%Graduated from the OU ED Program B Courses still needed Primer to the CEcdExam Process C Budget adequately D Schedule participation 37 Take training on Local incentives A Identify desired training content Aug-21 Staff 100% B Engage consultant Aug-21 Staff 100% Sanger Industrial Development Corporation MGO Progress Report Page 5 of 7 21 Item 4. Rank Objective When Resp.%Notes Determine date/time and schedule Sep-21 Staff/Boards /CC 100%Joint training session with boards, CC, and staff 37 Hold a joint meeting with City Council and STDC A B 39 Board Members to attend TEDC Sales Tax Training when in DFW A Identify dates offered for training Jun-22 Staff/Board 100%Provide dates for board members Sanger Industrial Development Corporation MGO Progress Report Page 6 of 7 22 Item 4. Rank Objective When Resp.%Notes 39 Develop small (tri-fold) marketing pamphlet A Develop content Aug-22 staff 50%Work with Marketing Director B Print 39 Evaluate options for the SIDC building and pursue as appropriate A Identify opportunities Oct-22 SB/Board 100%Discuss Warehouse with Board B Appraisal for Warehouse Jan-23 Staff 100%Appraisal complete and sent to CM office 43 Provide an annual report to City Council A Create Content and establish date 43 Establish workforce development programs A Create a Business Survey May-22 Staff/Board 100%Staff and Board created survey to get a better understanding of our business needs B Talent Tuesday Feb-22 Staff 100% 45 Better communicate EDO programs / successes A Economic Development Content in City Newsletter Staff 100%Work with Marketing Director on ED section in city newsletter - Ongoing Develop Website Section Staff 100%Include success stories, news, etc. B Social Media Outlets Staff 100%Work with Marketing Director on scheduled postings 45 Engage the area rail service provider A Create outline of desired topics Staff Rail Spur near Industrial Area B Determine meeting date 48 Engage the economic development staff at the Dallas Reg. Chamber A Attend DRC Quarterly luncheons B Sanger Industrial Development Corporation MGO Progress Report Page 7 of 7 23 Item 4.