11/28/2023-4A-Agenda Packet-Special4A INDUSTRIAL DEVELOPMENT BOARD
MEETING AGENDA
NOVEMBER 28, 2023, 6:00 PM
4A INDUSTRIAL DEVELOPMENT BOARD SPECIAL MEETING
DEVELOPMENT SERVICES BUILDING - 201 BOLIVAR STREET, SANGER, TEXAS 76266
CALL THE SPECIAL MEETING TO ORDER AND ESTABLISH A QUORUM
INVOCATION AND PLEDGE
CITIZENS COMMENTS
This is an opportunity for citizens to address the Board on any matter. Comments related to
public hearings will be heard when the specific hearing begins. Citizens are allowed 3 minutes
to speak. Each speaker must complete the Speaker’s Form and include the topic(s) to be
presented. Citizens who wish to address the Board with regard to matters on the agenda will
be received at the time the item is considered. The Board is not allowed to converse, deliberate
or take action on any matter presented during citizen input.
DISCUSSION ITEMS
1. Discussion regarding the development of a Strategic Plan.
CONSENT AGENDA
All items on the Consent Agenda will be acted upon by one vote without being discussed
separately unless requested by a Board member to remove the item(s) for additional discussion.
Any items removed from the Consent Agenda will be taken up for individual consideration.
2. Consideration and possible action on 4A minutes from 10-3-2023.
FUTURE AGENDA ITEMS
The purpose of this item is to allow the President and Board members to bring forward items
they wish to discuss at a future meeting, A Board member may inquire about a subject for
which notice has not been given. A statement of specific factual information or the recitation of
existing policy may be given. Any deliberation shall be limited to a proposal to place the subject
on an agenda for a subsequent meeting. Items may be placed on a future meeting agenda with
a consensus of the Board or at the call of the President.
ADJOURN
NOTE: The Board reserves the right to adjourn into Executive Session as authorized by Texas
Government Code, Section 551.001, et seq. (The Texas Open Meetings Act) on any item on its
1
open meeting agenda in accordance with the Texas Open Meetings Act, including, without
limitation Sections 551.071-551.087 of the Texas Open Meetings Act.
CERTIFICATION
I certify that a copy of this meeting notice was posted on the bulletin board at City Hall that is
readily accessible to the general public at all times and was posted on the City of Sanger
website on November 21, 2023, at 3:15 PM.
Stefani Dodson
Stefani Dodson, Secretary
The Historical Church is wheelchair accessible. Request for additional accommodations or sign
interpretation or other special assistance for disabled attendees must be requested 48 hours
prior to the meeting by contacting the City Secretary’s Office at 940.458.7930.
2
4A INDUSTRIAL DEVELOPMENT BOARD
COMMUNICATION
DATE: November 28, 2023
FROM: Shani Bradshaw, Director of Economic Development
AGENDA ITEM: Discussion regarding the development of a Strategic Plan.
SUMMARY:
Discussion on implementing an Economic Development Strategic Plan.
FISCAL INFORMATION:
Budgeted: NA Amount: NA GL Account: NA
RECOMMENDED MOTION OR ACTION:
ATTACHMENTS:
NA
3
Item 1.
4A INDUSTRIAL DEVELOPMENT BOARD
COMMUNICATION
DATE: November 28, 2023
FROM: Shani Bradshaw, Director of Economic Development
AGENDA ITEM: Consideration and possible action on 4A minutes from 10-3-2023.
SUMMARY:
Consideration and possible action on 4A minutes from 10-03-2023.
FISCAL INFORMATION:
Budgeted: NA Amount: NA GL Account: NA
RECOMMENDED MOTION OR ACTION:
Staff recommends approval.
ATTACHMENTS:
4A minutes from 10-3-2023
4
Item 2.
4A Minutes 10-03-23
Page 1 of 2
4A INDUSTRIAL DEVELOPMENT BOARD
MEETING MINUTES
OCTOBER 03, 2023, 6:00 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 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 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 07-03-2023.
Motion to approve the consent agenda was made by Board Member Allison, Seconded
by Board Member McAlister.
Voting Yea: Board Member Kundrock, Board Member Gann. The motion passed
unanimously.
5
Item 2.
4A Minutes 10-03-23
Page 2 of 2
DISCUSSION ITEMS
2. 2020 Action Plan Update.
Director Bradshaw goes over the progress on the action plan.
ACTION ITEMS
3. Consideration and possible action on electing officers for the Sanger Industrial
Development Corporation.
Board member Allison nominated Chris Kundrock for president, and Nancy McAlister for
Vice President.
Motion to approve the nomination was made by Board Member Allison, Seconded by
Board Member Gann.
Voting Yea: Board Member Kundrock, Board Member McAlister. The motion passes
unanimously.
REPORTS
4. Financial Reports.
Director Bradshaw goes over the reports. The board would like to meet with the City
Manager to see what plans he has for the city.
5. Director’s Report.
Director Bradshaw goes over the report. She updates the boards on businesses
coming into the city. Uptown Creamer is an ice cream shop. She says there is a
development Green Acres coming south of Walmart DC.
FUTURE AGENDA ITEMS
Board member Kundrock asked to have a joint meeting with the 4B board to discuss an
Economic Development Strategic Plan.
ADJOURN
Board Member Kundrock adjourned the meeting at 6:38 PM
6
Item 2.