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.