08/19/2021-4A-Agenda Packet-RegularAGENDA
4A ECONOMIC DEVELOPMENT BOARD
THURSDAY, AUGUST 19, 2021
1:00 PM
201 BOLIVAR ST
SANGER, TEXAS
1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.
2.CITIZEN INPUT:
(Citizens are allowed 3 minutes to speak. The 4A Economic Development Board is unable to respond or
discuss any issues brought up during this section.)
REGULAR AGENDA
3.Wastewater Improvements To Areas Along The East Side Of FM 455
Consider, discuss and possibly act on approving financing for wastewater improvements to areas
along the east side of FM 455 to promote, develop or expand business enterprises.
4.Fiscal Year 20202021 Budget Amendment
Discuss, consider and act on amending the FY 20202021 budget in the amount of $30,000
for wastewater improvements to areas along the east side of FM 455 to promote, develop or
expand business enterprises.
5.INFORMATION ITEMS:
6.FUTURE AGENDA ITEMS:
(The purpose of this item is to allow the Mayor and members of the Board to bring forward items they
wish to discuss at a future meeting, A Board Member may inquire about a subject for which notice has
not been given. A statement of specific factual information or the recitation of existing policy may be
given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a
subsequent meeting. Items may be placed on a future meeting agenda with a consensus of the Board or
at the call of the Mayor).
7.ADJOURN.
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the
City Website, and on the bulletin board, at the City Hall of the City of Sanger, Texas, a place
convenient and readily accessible to the general public at all times. Said notice was posted on the
following date and time, and remained posted continuously for at least 72 hours prior to the
scheduled time of said meeting and shall remain posted until meeting is adjourned.
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AGENDA4A ECONOMIC DEVELOPMENT BOARDTHURSDAY, AUGUST 19, 20211:00 PM201 BOLIVAR STSANGER, TEXAS1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.2.CITIZEN INPUT:(Citizens are allowed 3 minutes to speak. The 4A Economic Development Board is unable to respond ordiscuss any issues brought up during this section.)REGULAR AGENDA3.Wastewater Improvements To Areas Along The East Side Of FM 455Consider, discuss and possibly act on approving financing for wastewater improvements to areasalong the east side of FM 455 to promote, develop or expand business enterprises. 4.Fiscal Year 20202021 Budget AmendmentDiscuss, consider and act on amending the FY 20202021 budget in the amount of $30,000for wastewater improvements to areas along the east side of FM 455 to promote, develop orexpand business enterprises. 5.INFORMATION ITEMS:6.FUTURE AGENDA ITEMS:(The purpose of this item is to allow the Mayor and members of the Board to bring forward items theywish to discuss at a future meeting, A Board Member may inquire about a subject for which notice hasnot been given. A statement of specific factual information or the recitation of existing policy may begiven. Any deliberation shall be limited to a proposal to place the subject on an agenda for asubsequent meeting. Items may be placed on a future meeting agenda with a consensus of the Board orat the call of the Mayor).7.ADJOURN.I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on theCity Website, and on the bulletin board, at the City Hall of the City of Sanger, Texas, a placeconvenient and readily accessible to the general public at all times. Said notice was posted on thefollowing date and time, and remained posted continuously for at least 72 hours prior to the
scheduled time of said meeting and shall remain posted until meeting is adjourned.
August 16, 2021 12:30 P.M.
Christy Dyer, Deputy City Secretary
City of Sanger, Texas
Date/Time Posted
This facility is wheelchair accessible and accessible parking spaces are available. Requests for additional
accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City
Secretary's office at (940) 4587930 for further information.
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4A ECONOMIC DEVELOPMENT BOARD AGENDA MEMO
AGENDA ITEM NO. 3.
AGENDA MEETING DATE: August 19, 2021
TO: Shani Bradshaw, 4B
FROM: Shani Bradshaw, Director of Economic Development and Jim Bolz, Director of Public Works
ITEM/CAPTION:
Wastewater Improvements To Areas Along The East Side Of FM 455
Consider, discuss and possibly act on approving financing for wastewater improvements to areas along the east side of
FM 455 to promote, develop or expand business enterprises.
AGENDA TYPE:
ACTION REQUESTED: Approval
BACKGROUND:
An 8 inch sewer line is being installed to replace a 4 inch existing line that will be removed due to the TXDOT
expansion of FM455. The new line is designed and sized to accommodate future anticipated commercial growth in this
area related to the FM 455 project.
The Public Works Department is requesting $30,000 from 4A to install the 8inch the sewer line along the east side of
FM 455.
LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:
NA
FINANCIAL SUMMARY FUNDING/FISCAL IMPACT:
NA
FUNDS:
The estimated cost for this project is $30,000.
STAFF RECOMMENDATION/ACTION DESIRED:
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4A ECONOMIC DEVELOPMENT BOARD AGENDA MEMOAGENDA ITEM NO. 3.AGENDA MEETING DATE: August 19, 2021TO: Shani Bradshaw, 4BFROM: Shani Bradshaw, Director of Economic Development and Jim Bolz, Director of Public WorksITEM/CAPTION:Wastewater Improvements To Areas Along The East Side Of FM 455Consider, discuss and possibly act on approving financing for wastewater improvements to areas along the east side ofFM 455 to promote, develop or expand business enterprises. AGENDA TYPE: ACTION REQUESTED: Approval BACKGROUND:An 8 inch sewer line is being installed to replace a 4 inch existing line that will be removed due to the TXDOTexpansion of FM455. The new line is designed and sized to accommodate future anticipated commercial growth in thisarea related to the FM 455 project.The Public Works Department is requesting $30,000 from 4A to install the 8inch the sewer line along the east side ofFM 455.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:NAFINANCIAL SUMMARY FUNDING/FISCAL IMPACT:NAFUNDS:The estimated cost for this project is $30,000.
STAFF RECOMMENDATION/ACTION DESIRED:
APPROVE funding for wastewater improvements to areas along the East side of FM 455 to promote, develop or
expand business enterprises.
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4A ECONOMIC DEVELOPMENT BOARD AGENDA MEMO
AGENDA ITEM NO. 4.
AGENDA MEETING DATE: August 19, 2021
TO: Shani Bradshaw, 4B
FROM: Shani Bradshaw, Director of Economic Development
ITEM/CAPTION:
Fiscal Year 20202021 Budget Amendment
Discuss, consider and act on amending the FY 20202021 budget in the amount of $30,000 for wastewater
improvements to areas along the east side of FM 455 to promote, develop or expand business enterprises.
AGENDA TYPE: Regular
ACTION REQUESTED: Approval
BACKGROUND:
Staff will provide a copy of the budget at the Board meeting.
LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:
NA
FINANCIAL SUMMARY FUNDING/FISCAL IMPACT:
NA
FUNDS:
NA
STAFF RECOMMENDATION/ACTION DESIRED:
APPROVE amending the Fiscal Year 20202021 Budget in the amount of $30,000 for wastewater improvements to
areas along the east side of FM 455 to promote, develop or expand business enterprises.
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