01/04/2022-4A-Minutes-RegularMINUTES
4A ECONOMIC DEVELOPMENT BOARD
TUESDAY, JANUARY 4, 2022
1:00 PM
HISTORIC CHURCH BUILDING 403 NORTH 7TH STREET
SANGER, TEXAS
BOARD MEMBERS PRESENT:
Chris Kundrock, Drew Hall, Sue Allison, Shannon Gann, Nancy McAlister
BOARD MEMBERS ABSENT:
STAFF MEMBERS PRESENT:
Director of Economic Development Shani Bradshaw, Stefani Dodson Secretary
1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.
There being a quorum Sue Allison called the meeting to order at 1:00 p.m. Sue Allison gives the
invocation.
2.CITIZEN INPUT:
No citizens came forward to speak to the board.
3.CONSENT AGENDA:
Nancy McAlister made a motion to approve the consent agenda as presented. Chris Kundrock
seconded the motion. Motion passes unanimously.
a.Approval of Minutes
1.MINUTES FROM OCTOBER 5, 2021
4.Consider Any Items Removed from Consent Agenda.
No items were discussed.
REGULAR AGENDA
5.ECONOMIC DEVELOMENT INCENTIVE POLICY
Consider an Economic Development Incentive Policy for the City of Sanger.
Director of Economic Development Shani Bradshaw gives a brief update on the incentive policy.
She explains that the 4B board did approved the policy with no changes. She let the board know
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MINUTES4A ECONOMIC DEVELOPMENT BOARDTUESDAY, JANUARY 4, 20221:00 PMHISTORIC CHURCH BUILDING 403 NORTH 7TH STREETSANGER, TEXASBOARD MEMBERS PRESENT:Chris Kundrock, Drew Hall, Sue Allison, Shannon Gann, Nancy McAlisterBOARD MEMBERS ABSENT:STAFF MEMBERS PRESENT:Director of Economic Development Shani Bradshaw, Stefani Dodson Secretary1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.There being a quorum Sue Allison called the meeting to order at 1:00 p.m. Sue Allison gives theinvocation. 2.CITIZEN INPUT:No citizens came forward to speak to the board.3.CONSENT AGENDA:Nancy McAlister made a motion to approve the consent agenda as presented. Chris Kundrockseconded the motion. Motion passes unanimously.a.Approval of Minutes1.MINUTES FROM OCTOBER 5, 20214.Consider Any Items Removed from Consent Agenda.No items were discussed.REGULAR AGENDA5.ECONOMIC DEVELOMENT INCENTIVE POLICYConsider an Economic Development Incentive Policy for the City of Sanger.
Director of Economic Development Shani Bradshaw gives a brief update on the incentive policy.
She explains that the 4B board did approved the policy with no changes. She let the board know
that legal and City Manager has looked at the policy as well.
Nancy McAlister made a motion to approve the incentive policy. Drew Hall seconded the motion.
The motion passes unanimously.
6.SANGER INDUSTRIAL DEVELOPMENT CORPORATION 2020 ACTION PLAN
Review and consider the Sanger Industrial Development Corporation 2020 Action Plan progress
report.
Director of Economic Development Shani Bradshaw gives a brief update on things that have been
done.
7.INFORMATION ITEMS:
a.FINANCIAL REPORTS
Director of Economic Development Shani Bradshaw gives a brief update and goes over the financial
report.
b.DIRECTOR'S REPORT
Director of Economic Development Shani Bradshaw gives a brief update on the Directors report.
8.FUTURE AGENDA ITEMS:
No future items were discussed.
9.ADJOURN.
With no further items on the agenda Sue Allison adjourns the meeting at 2:03 p.m.
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