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02/27/2024-4B-Minutes-Regular4B Minutes 02-27-24 Page 1 of 2 4B DEVELOPMENT CORPORATION MEETING MINUTES FEBRUARY 27, 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 6:01 p.m. BOARD MEMBERS PRESENT Board Member, Place 2 John Payne Board Member, Place 3 Matt Fuller Board Member, Place 4 Beverly Howard Board Member, Place 7 Carrie Bilyeu BOARD MEMBERS ABSENT Board Member, Place 1 Guy Saenz Board Member, Place 5 Jeff Springer Board Member, Place 6 Eddie Piercy 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. DISCUSSION ITEMS 1. Discussion regarding the development of a Strategic Plan. 4B Minutes 02-27-24 Page 2 of 2 Discussion was held. Board Member Payne suggested moving the Strategic Plan to an action item at the next scheduled board meeting.. CONSENT AGENDA 2. Consideration and possible action on 4B minutes from 01/23/2024. Motion to approve the consent agenda as shown was made by Board Member Bilyeu. Seconded by Board Member Howard. Voting Yea: Board Member Payne, Board Member Fuller. The motion passes unanimously. REPORTS 3. Financial Reports. Director Bradshaw goes over the financial report. 4. Director’s Report. Director Bradshaw provides an update. FUTURE AGENDA ITEMS No future items were discussed. ADJOURN As there were no further items on the agenda John Payne adjourned the meeting at 6:53 p.m.