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11/28/2023-4A-Minutes-Special4A Minutes 11-28-23 Page 1 of 2 4A INDUSTRIAL DEVELOPMENT BOARD MEETING MINUTES NOVEMBER 28, 2023, 6:00 PM 4A INDUSTRIAL DEVELOPMENT BOARD SPECIAL 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 STAFF MEMBERS PRESENT Director of Economic Development Shani Bradshaw, and Secretary Stefani Dodson. CITIZENS COMMENTS No citizens came forward to speak DISCUSSION ITEMS 1. Discussion regarding the development of a Strategic Plan. Director Bradshaw provided an overview of an economic development strategic plan. CONSENT AGENDA 2. Consideration and possible action on 4A minutes from 10-3-2023. Motion to approve the consent agenda was made by Board Member McAlister, Seconded by Board Member Gann. Voting Yea: Board Member Kundrock, Board Member Hall, Board Member Allison. The motion passed unanimously. 4A Minutes 11-28-23 Page 2 of 2 FUTURE AGENDA ITEMS No items were discussed. ADJOURN Board Member Kundrock adjourned the meeting at 6:47 PM