02/28/2023-4B-Minutes-Regular4B Minutes 02-28-23
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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
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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.