02/06/2024-4A-Minutes-Regular
4A INDUSTRIAL DEVELOPMENT BOARD
MEETING MINUTES
FEBRUARY 6, 2024, 6:00 PM
4A INDUSTRIAL DEVELOPMENT
DEVELOPMENT SERVICES BUILDING - 201 BOLIVAR STREET, SANGER, TEXAS 76266
CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM
As there was a quorum Board Member Kundrock called the meeting to order at 6:00 P.M.
BOARD MEMBERS PRESENT
Board Member, Place 1 Chris Kundrock
Board Member, Place 2 Sue Allison
Board Member, Place 3 Shannon Gann
Board Member, Place 4 Nancy McAlister
BOARD MEMBERS ABSENT
Board Member, Place 5 Drew Hall
STAFF MEMBERS PRESENT
Director of Economic Development Shani Bradshaw, and Secretary Shelley Warner.
CITIZENS COMMENTS
No citizens came forward to speak
CONSENT AGENDA
1. Consideration and possible action on 4A minutes from 11/28/2023.
Motion to approve the consent agenda was made by Board Member McAlister,
Seconded by Board Member Gann.
Voting Yea: Board Member Kundrock, and Board Member Allison. The motion passed
unanimously.
DISCUSSION ITEMS
1. Discussion regarding the development of a Strategic Plan.
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Development Bradshaw discussed the item. The board recommended moving forward
with a strategic plan.
REPORTS
3. Financial Reports.
Director Bradshaw goes over the financial report.
4. Director’s Report.
Director Bradshaw provides an update.
FUTURE AGENDA ITEMS
No items were discussed.
ADJOURN
As there were no further items on the agenda Board Member Kundrock adjourned the
meeting at 6:51 PM.
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