07/11/2023-4B-Minutes-Regular4A INDUSTRIAL DEVELOPMENT BOARD
MEETING MINUTES
JULY 11, 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
No member absent
STAFF MEMBERS PRESENT
Director of Economic Development Shani Bradshaw, and Secretary Emily Harris
CITIZENS COMMENTS
No citizens came forward to speak
CONSENT AGENDA
1. Consideration and possible action on 4A minutes from 05-02-2023.
Director Bradshaw requested to fix the minutes by removing Board Member Hall from
being Present at the meeting. He was absent on 05-02-2023.
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, Board Member Hall. The
motion passes unanimously.
ACTION ITEMS
2. Consideration and possible action on the 4A Fiscal year 2023-2024 Budget.
Motion to approve the 4A Fiscal Year 2023-2024 Budget was made by Board Member
Hall. Seconded by Board Member McAlister.
Voting Yea: Board Member Kundrock, Board Member Allison, Board Member Gann. The
motion passes unanimously.
REPORTS
Staff Reports are for discussion only. No action may be taken on items listed under this portion
of the agenda.
2. Director’s Reports.
Director Bradshaw goes over the financial reports.
3. Financial Report.
Director Bradshaw gives a brief update on projects she has been working on.
FUTURE AGENDA ITEMS
There were no future items discussed.
ADJOURN
Board Member Kundrock adjourned the meeting at 6:49 PM