04/04/2023-4A-Minutes-Regular4A Corporation Minutes 04-04-23
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4A INDUSTRIAL DEVELOPMENT BOARD
MEETING MINUTES
APRIL 04, 2023, 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 Hall called the meeting to order at 5:30 P.M.
BOARD MEMBERS PRESENT
Board Member, Place 2 Sue Allison
Board Member, Place 3 Shannon Gann
Board Member, Place 4 Nancy McAlister
Board Member, Place 5 Drew Hall
BOARD MEMBERS ABSENT
Board Member, Place 1 Chris Kundrock
STAFF MEMBERS PRESENT:
Director of Economic Development Shani Bradshaw, and Secretary Stefani Dodson
CITIZENS COMMENTS
No citizens came forward to speak
REPORTS
1. Financial Reports
Director Bradshaw gives a brief update on the financial report.
2. New Economic Development Website Overview
Director Bradshaw gives a brief update on the new website.
CONSENT AGENDA
3. Consideration and possible action on 4A minutes from 02-07-2023.
4A Corporation Minutes 04-04-23
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4. Consideration and possible action on 4A minutes from 02-28-2023.
Motion to approve the consent agenda was made by Board Member Allison with the
work “future” added to the minutes on 02-07-23 , Seconded by Board Member
McAlister.
Voting Yea: Board Member Hall, Board Member Gann. The motion passes unanimously.
DISCUSSION ITEMS
5. Discussion on the 4A Fiscal year 2023-2024 Budget.
Director Bradshaw goes over a few changes for the next year’s budget.
FUTURE AGENDA ITEMS
There were no future items discussed.
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.
Discuss the purchase of real properties
Board Member Hall convened the meeting into Executive Session at 6:29 p.m.
RECONVENE INTO REGULAR SESSION
Reconvene into Regular Session and take any action deemed necessary as a result of Executive
Session.
Board Member Hall reconvened the meeting at 7:08 p.m.
ADJOURN
There being no further business, Board Member Hall adjourned the meeting at 7:08 p.m.