03/22/2022-4B-Minutes-RegularMINUTES
4B ECONOMIC DEVELOPMENT BOARD
TUESDAY, MARCH 22, 2022
6:00 PM
HISTORIC CHURCH BUILDING 403 NORTH 7TH STREET
SANGER, TEXAS
BOARD MEMBERS PRESENT:
John Payne, Beverly Howard, Eddie Piercy, Stephanie Wood
BOARD MEMBERS ABSENT:
Jeff Springer, Carrie Bilyeu, William Lester
STAFF MEMBERS PRESENT:
Director of Economic Development Shani Bradshaw, Secretary Stefani Dodson
1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.
With there being a quorum John Payne called the meeting to order at 6:00 p.m. John Payne led the
invocation and pledge.
2.CITIZEN INPUT:
No citizens came forward to speak.
3.CONSENT AGENDA:
Eddie Piercy made a motion to accept the consent agenda. Beverly Howard seconded the motion.
Motion passes unanimously.
a.Approval of Minutes
1.MINUTES FROM 01252022
4.Consider Any Items Removed from Consent Agenda.
No items were discussed
REGULAR AGENDA
5.PORTER PARK RENOVATONSPH
Conduct a Public Hearing to consider renovations to Porter Park Softball Fields not to exceed
$200,000 for the design and construction.
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MINUTES4B ECONOMIC DEVELOPMENT BOARDTUESDAY, MARCH 22, 20226:00 PMHISTORIC CHURCH BUILDING 403 NORTH 7TH STREETSANGER, TEXASBOARD MEMBERS PRESENT:John Payne, Beverly Howard, Eddie Piercy, Stephanie WoodBOARD MEMBERS ABSENT:Jeff Springer, Carrie Bilyeu, William LesterSTAFF MEMBERS PRESENT:Director of Economic Development Shani Bradshaw, Secretary Stefani Dodson1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.With there being a quorum John Payne called the meeting to order at 6:00 p.m. John Payne led theinvocation and pledge.2.CITIZEN INPUT:No citizens came forward to speak.3.CONSENT AGENDA:Eddie Piercy made a motion to accept the consent agenda. Beverly Howard seconded the motion.Motion passes unanimously.a.Approval of Minutes1.MINUTES FROM 012520224.Consider Any Items Removed from Consent Agenda.No items were discussedREGULAR AGENDA5.PORTER PARK RENOVATONSPH
Conduct a Public Hearing to consider renovations to Porter Park Softball Fields not to exceed
$200,000 for the design and construction.
John Payne opened the public hearing at 6:06 p.m.
Director of Economic Development Shani Bradshaw gave an update of the project. She explained
that Parkhill did win the bid.
John Payne closed the public hearing at 6:08 p.m.
6.PORTER PARK RENOVATIONS
Consider renovations to Porter Park Softball Fields not to exceed $200,000 for the design and
construction.
Beverly Howard made a motion to approve. Eddie Piercy seconded the motion. Motion passes
unanimously.
7.INFORMATION ITEMS:
a.FINANCIAL REPORTS
Director of Economic Development Shani Bradshaw gave an update.
b.DIRECTOR'S REPORT
Director of Economic Development Shani Bradshaw gave an update.
8.FUTURE AGENDA ITEMS:
No items were discussed.
9.ADJOURN.
No further items on the agenda John Payne adjourned the meeting at 6:33 pm.
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