05/02/2023-4A-Minutes-Regular
4A Corporation Minutes 05-02-23
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4A INDUSTRIAL DEVELOPMENT BOARD
MEETING MINUTES
MAY 02, 2023, 6:00 PM
4A INDUSTRIAL DEVELOPMENT BOARD REGULAR MEETING
DEVELOPMENT SERVICES BUILDING - 201 BOLIVAR STREET, SANGER, TEXAS 76266
CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM
Board Member Kundrock called the meeting to order at 6:00 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 Member, Place 5 Drew Hall
BOARD MEMBERS ABSENT
Board Member, Place 5 Drew Hall
STAFF MEMBERS PRESENT:
Director of Economic Development Shani Bradshaw, and Secretary Stefani Dodson
CITIZENS COMMENTS
No citizens came forward to speak
CONSENT AGENDA
1. Consideration and possible action on 4A minutes from 04-04-2023
Motion to approve the consent agenda was made by Board Member McAlister,
Seconded by Board Member Gann.
Voting Yea: Board Member Kundrock, Board Member Allison. The motion passes
unanimously.
4A Corporation Minutes 05-02-23
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REPORTS
Staff Reports are for discussion only. No action may be taken on items listed under this portion
of the agenda.
2. Financial Reports
Director Bradshaw gives a brief update on the financial report.
2. Director’s Report
Director Bradshaw gives a brief update on projects she has been working on.
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 property.
Board Member Kundrock convened the meeting into Executive Session at 6:23 PM
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 6:511 PM
ADJOURN
Board Member Kundrock adjourned the meeting at 6:52 PM