02/27/2024-4B-Minutes-Regular4B Minutes 02-27-24
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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
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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.