Loading...
02/28/2023-4B-Minutes-Regular4B Minutes 02-28-23 Page 1 of 2 4B DEVELOPMENT CORPORATION MEETING MINUTES FEBRUARY 28, 2023, 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 3 Stephanie Wood Board Member, Place 4 Beverly Howard Board Member, Place 6 Eddie Piercy BOARD MEMBERS ABSENT Board Member, Place 5 Jeff Springer Board Member, Place 7 Carrie Bilyeu STAFF MEMBERS PRESENT: Director of Economic Development Shani Bradshaw, and Secretary Stefani Dodson INVOCATION AND PLEDGE Board Member Payne led the invocation and Board Member Piercy led the pledge. CITIZENS COMMENTS No citizens came forward to speak. CONSENT AGENDA 1. Consideration and possible action on 4B minutes from 01-24-2023 Board Member Piercy makes a motion to approve the consent agenda as shown. Board Member Saenz seconded the motion. 4B Minutes 02-28-23 Page 2 of 2 Voting Yea: Board Member Payne, Board Member Howard, Board Member Wood. Motion passes unanimously. ACTION ITEMS 2. Consideration and possible action on Property Enhancement Incentive Program application for 1106 Stemmons, Sanger, Texas. Board Member Piercy makes a motion to approve a $10,000 grant for 1106 Stemmons. Board Member Howard seconded the motion. Voting Yea: Board Member Payne, Board Member Saenz, Board Member Wood. Motion passes unanimously. 3. Consideration and possible action on Property Enhancement Incentive Program application for 1108-1114 Stemmons, Sanger, Texas. This item was pulled by the applicant. REPORTS 4. Porter Park Update Director Bradshaw gives a brief update on the Porter Park renovation. She explains that the Softball Association also donated $5000.00 toward the scoreboards. 5. Monthly Sales Tax Report Director Bradshaw gives a brief update to the board. FUTURE AGENDA ITEMS The board would like an update on the Miracle field and the action plan. ADJOURN As there were no further items on the agenda Board Member Payne adjourned the meeting at 6:19 p.m.