06/22/2021-4B-Minutes-RegularMINUTES
4B ECONOMIC DEVELOPMENT BOARD
TUESDAY, JUNE 22, 2021
6:00 PM
HISTORIC CHURCH BUILDING 403 NORTH 7TH STREET
SANGER, TEXAS
BOARD MEMBERS PRESENT:
Jeff Springer, John Payne, Beverly Howard, Will Dutton, Carry Bilyeu, Eddie Piercy
BOARD MEMBERS ABSENT:
Justin Swaim
STAFF MEMBERS PRESENT:
Economic Development Director Shani Bradshaw, Stefani Dodson
1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.
There being a quorum, John Payne called the June 22, 2021, 4B meeting to order at 6:00 p.m..
2.CITIZEN INPUT:
There were no citizens who came forward wishing to speak.
3.CONSENT AGENDA:
Will Dutton made a motion to accept the consent agenda. Motion was seconded by Eddie
Piercy. Motion passes unanimously with a 60 vote.
a.Approval of Minutes
1.Approval of 4B Minutes From Board Meeting 03232021
2.Approval of 4B Minutes From Joint Board Meeting 04272021
4.Consider Any Items Removed from Consent Agenda.
There were no items removed from the agenda.
REGULAR AGENDA
5.Fiscal Year 2021/2022 Budget
Consider, Discuss and Possible Action on the Fiscal Year 2021/2022 Budget.
Economic Development Director Shani Bradshaw gives a little update. She explains this is the same
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MINUTES4B ECONOMIC DEVELOPMENT BOARDTUESDAY, JUNE 22, 20216:00 PMHISTORIC CHURCH BUILDING 403 NORTH 7TH STREETSANGER, TEXASBOARD MEMBERS PRESENT:Jeff Springer, John Payne, Beverly Howard, Will Dutton, Carry Bilyeu, Eddie PiercyBOARD MEMBERS ABSENT:Justin SwaimSTAFF MEMBERS PRESENT:Economic Development Director Shani Bradshaw, Stefani Dodson1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.There being a quorum, John Payne called the June 22, 2021, 4B meeting to order at 6:00 p.m..2.CITIZEN INPUT:There were no citizens who came forward wishing to speak. 3.CONSENT AGENDA:Will Dutton made a motion to accept the consent agenda. Motion was seconded by EddiePiercy. Motion passes unanimously with a 60 vote. a.Approval of Minutes1.Approval of 4B Minutes From Board Meeting 032320212.Approval of 4B Minutes From Joint Board Meeting 042720214.Consider Any Items Removed from Consent Agenda.There were no items removed from the agenda. REGULAR AGENDA5.Fiscal Year 2021/2022 BudgetConsider, Discuss and Possible Action on the Fiscal Year 2021/2022 Budget.
Economic Development Director Shani Bradshaw gives a little update. She explains this is the same
budget that was brought to the board before. She is just needing the boards approval. The only
major change is that the 4B board will be paying half of the Economic Developers salary and
benefits.
After a brief discussion John Payne explains that Economic Development Director Shani Bradshaw
is well worth her salary.
Eddie Piercy makes a motion to accept the 2122 budget. Jeff Springer seconded the motion.
Motion passes unanimously with a 60 vote.
6.INFORMATION ITEMS:
Economic Development Director gave an update on the items.
a.Financial Reports
b.Director's Report
7.FUTURE AGENDA ITEMS:
The board would like to talk about fixing the softball fields at Porter Park.
8.ADJOURN.
There being no further agenda items for discussion, John Payne adjourned the 4B meeting at 7:22
p.m.
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