11/23/2021-4B-Minutes-RegularMINUTES
4B ECONOMIC DEVELOPMENT BOARD
TUESDAY, NOVEMBER 23, 2021
6:00 PM
HISTORIC CHURCH BUILDING 403 NORTH 7TH STREET
SANGER, TEXAS
BOARD MEMBERS PRESENT:
Beverly Howard, John Payne, Eddie Piercy, Carrie Bilyeu, BJ Lascor
BOARD MEMBERS ABSENT:
Jeff Springer, Stephanie Wood
STAFF MEMBERS PRESENT:
Economic Development Director Shani Bradshaw, 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 5:56 p.m.
2.CITIZEN INPUT:
No citizens came forward to speak.
3.CONSENT AGENDA:
Beverly Howard made a motion to approve the consent agenda as shown. Carrie Bilyeu seconded
the motion. The motion passes unanimously with a 40 vote
a.Approval of Minutes
1.MINUTES FROM 10262021.
4.Consider Any Items Removed from Consent Agenda.
No items were removed.
REGULAR AGENDA
5.ELECTION OF OFFICERS
Consider electing officers for the Sanger Texas Development Corporation Board of Directors.
Beverly Howard made a motion to have John Payne as the president and Jeff Springer as the vice
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MINUTES4B ECONOMIC DEVELOPMENT BOARDTUESDAY, NOVEMBER 23, 20216:00 PMHISTORIC CHURCH BUILDING 403 NORTH 7TH STREETSANGER, TEXASBOARD MEMBERS PRESENT:Beverly Howard, John Payne, Eddie Piercy, Carrie Bilyeu, BJ LascorBOARD MEMBERS ABSENT:Jeff Springer, Stephanie WoodSTAFF MEMBERS PRESENT:Economic Development Director Shani Bradshaw, 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 5:56 p.m.2.CITIZEN INPUT:No citizens came forward to speak.3.CONSENT AGENDA:Beverly Howard made a motion to approve the consent agenda as shown. Carrie Bilyeu secondedthe motion. The motion passes unanimously with a 40 votea.Approval of Minutes1.MINUTES FROM 10262021.4.Consider Any Items Removed from Consent Agenda.No items were removed.REGULAR AGENDA5.ELECTION OF OFFICERSConsider electing officers for the Sanger Texas Development Corporation Board of Directors.
Beverly Howard made a motion to have John Payne as the president and Jeff Springer as the vice
president of the board. Carrie Bilyeu seconded the motion. Motion passes unanimously with a 40
vote.
6.INFORMATION ITEMS:
Economic Development Director Shani Bradshaw goes over the financial report and the directors
report.
a.FINANCIAL REPORTS
b.DIRECTOR'S REPORT
7.FUTURE AGENDA ITEMS:
No items were discussed.
8.ADJOURN.
With not further items on the agenda John Payne adjourns the meeting at 6:13 p.m.
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