01/23/2024-4B-Minutes-Regular4B Minutes 01-23-24
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4B DEVELOPMENT CORPORATION
MEETING MINUTES
JANUARY 23, 2024, 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 John Payne called the meeting to order at 6:00 p.m.
BOARD MEMBERS PRESENT
Board Member, Place 2 John Payne
Board Member, Place 4 Beverly Howard
Board Member, Place 5 Jeff Springer
Board Member, Place 6 Eddie Piercy
Board Member, Place 7 Carrie Bilyeu
BOARD MEMBERS ABSENT
Board Member, Place 1 Guy Saenz
Board Member, Place 3 Matt Fuller
STAFF MEMBERS PRESENT:
Director of Economic Development Shani Bradshaw, and Secretary Shelley Warner.
INVOCATION AND PLEDGE
Board Member Payne gave the Invocation and led the Pledge of Allegiance.
CITIZENS COMMENTS
No citizens came forward to speak.
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DISCUSSION ITEMS
1. Discussion regarding the development of a Strategic Plan.
Director Bradshaw recommended tabling the discussion of the economic development
strategic plan since a few board members were not present. Board Member Payne
agreed it would be best to discuss this item with all members present and suggested
the item be discussed at the next scheduled board meeting.
CONSENT AGENDA
2. Consideration and possible action on 4B minutes from 11/28/2023.
Motion to approve the consent agenda as shown was made by Board Member Piercy.
Seconded by Board Member Howard. Voting Yea: Board Member Payne, Board
Member Bilyeu, Board Member Springer. The motion passes unanimously.
PUBLIC HEARING ITEMS
3. Conduct a Public Hearing on expenditures for conceptual renderings for Porter Sports
Park Phase 2 in an amount not to exceed $75,000.
Board Member Payne opened the Public Hearing at 6:03 p.m.
Director Shani Bradshaw provided a brief overview of the item.
Board Member Payne closed the public hearing at 6:04 p.m.
ACTION ITEMS
4. Consideration and possible action on expenditures for conceptual renderings for Porter
Park Phase 2 in an amount not to exceed $75,000.
Motion to approve the expenditures for conceptual renderings for Porter Park Phase 2
in an amount not to exceed $75,000 was made by Board Member Piercy. Seconded by
Board Member Bilyeu. Voting Yea: Board Member Payne, Board Member Howard,
Board Member Springer. The motion passes unanimously.
5. Consideration and possible action on Property Enhancement Incentive application for
204 Bolivar.
Motion to approve the Property Enhancement Incentive application for 204 Bolivar in
the amount of $10,000 was made by Board Member Springer. Seconded by Board
Member Howard. Voting Yea: Board Member Payne, Board Member Piercy, Board
Member Bilyeu. The motion passes unanimously.
6. Consideration and possible action on Property Enhancement Incentive application for
205 Acker Street.
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Motion to approve the Property Enhancement Incentive application for 205 Acker
Street in the amount of $10,000 was made by Board Member Howard. Seconded by
Board Member Bilyeu. Voting Yea: Board Member Payne, Board Member Piercy, Board
Member Springer. The motion passes unanimously.
REPORTS
7. Financial Reports.
Director Bradshaw goes over the financial report.
8. Director’s Report.
Director Bradshaw provides an update.
FUTURE AGENDA ITEMS
ADJOURN