11/28/2023-4B-Minutes-Special4B Minutes 11-28-23
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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
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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.