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11/28/2023-4B-Minutes-Special4B Minutes 11-28-23 Page 1 of 2 4B DEVELOPMENT CORPORATION MEETING MINUTES NOVEMBER 28, 2023, 6:00 PM 4B DEVELOPMENT CORPORATION SPECIAL 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 6:03 p.m. BOARD MEMBERS PRESENT Board Member, Place 1 Guy Saenz Board Member, Place 2 John Payne 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 STAFF MEMBERS PRESENT: Director of Economic Development Shani Bradshaw, Secretary Stefani Dodson CITIZENS COMMENTS No citizens came forward to speak. INVOCATION AND PLEDGE CITIZENS COMMENTS No citizens came forward to speak. DISCUSSION ITEMS 1. Discussion regarding the development of a Strategic Plan. Director Bradshaw provided an overview of an economic development strategic plan. 4B Minutes 11-28-23 Page 2 of 2 CONSENT AGENDA 2. Consideration and possible action on 4B minutes from 9-26-2023. Board Member Fuller makes a motion to approve the consent agenda as shown. Board Member Saenz seconded the motion. Voting Yea: Board Member Bilyeu, Board Member Springer, Board Member Piercy, Board Member Howard. The motion passes unanimously. ACTION ITEMS 3. Discussion and possible action on amending the Property Enhancement Improvement Grant for 1406 W. Chapman Drive. Director Bradshaw pulls the item from the agenda. FUTURE AGENDA ITEMS Board Member Payne would like to add the Strategic Plan to the next agenda. ADJOURN As there were no further items on the agenda Board Member Payne adjourned the meeting at 6:45 p.m.