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08/29/2023-4B-Minutes-Regular (3)4B DEVELOPMENT CORPORATION MEETING MINUTES AUGUST 29, 2023, 6:00 PM 4B DEVELOPMENT CORPORATION REGULAR MEETING DEVELOPMENT SERVICES BUILDING - 201 BOLIVAR STREET, SANGER, TEXAS 76266 CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM As there was a quorum Jeff Springer called the meeting to order at 6:03 p.m. BOARD MEMBERS PRESENT Board Member, Place 3 Matt Fuller Board Member, Place 5 Jeff Springer Board Member, Place 6 Eddie Piercy Board Member, Place 4 Beverly Howard Board Member, Place 7 Carrie Bilyeu BOARD MEMBERS ABSENT Board Member, Place 1 Guy Saenz Board Member, Place 2 John Payne STAFF MEMBERS PRESENT: Director of Economic Development Shani Bradshaw CITIZENS COMMENTS No citizens came forward to speak. CONSENT AGENDA 1. Consideration and possible action on 4B minutes from 7/25/2023. Board Member Bilyeu makes a motion to approve the consent agenda as shown. Board Member Piercy seconded the motion. Voting Yea: Board Member Fuller, Board Member Springer, Board Member Howard. Motion passes unanimously. ACTION ITEMS 2. Consideration and possible action on Property Enhancement Incentive application for 1406 W. Chapman. Board Member Piercy makes a motion to approve Chicken Express, Property Enhancement Application for 1406 West Chapman Drive for $9,445.20. Board member Bilyeu seconds the motion. Voting Yea: Board Member Fuller, Board Member Springer, Board Member Howard. Motion passes unanimously. REPORTS 3. Financial Reports Director Bradshaw goes over the financial report. 4. Director Report. Director Bradshaw provides updates. FUTURE AGENDA ITEMS No future items were discussed. ADJOURN As there were no further items on the agenda Jeff Springer adjourned the meeting at 6:23 p.m.