10/05/2021-4A-Minutes-RegularMINUTES
4A ECONOMIC DEVELOPMENT BOARD
TUESDAY, OCTOBER 5, 2021
1:00 PM
HISTORIC CHURCH BUILDING 403 NORTH 7TH STREET
SANGER, TEXAS
BOARD MEMBERS PRESENT:
Sue Allison, Nancy McAlister, Chris Kurndrock, Drew Hall
BOARD MEMBERS ABSENT:
STAFF MEMBERS PRESENT:
Economic Development Director Shani Bradshaw, Stefani Dodson
1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.
Seeing there is a quorum Sue Allison called the meeting to order at 1:03 p.m.
2.CITIZEN INPUT:
No citizens came forward to speak.
3.CONSENT AGENDA:
Chris Kurnrock makes a motion to approve the consent agenda as presented. Nancey McAlister
seconded the motion. Motion passes unanimously with a 40 vote.
a.Approval of Minutes
1.APPROVAL OF MINUTES FROM 08192021
4.Consider Any Items Removed from Consent Agenda.
No items were removed.
REGULAR AGENDA
5.TAX INCENTIVE POLICY
Discuss and consider the Sanger Texas Incentives Policy.
Economic Development Director Shani Bradshaw give the board a brief update on the policy.
Sue Allison makes a comment that she would like to add the wording of 10 years. Chris Kurnrock
Page 1
MINUTES4A ECONOMIC DEVELOPMENT BOARDTUESDAY, OCTOBER 5, 20211:00 PMHISTORIC CHURCH BUILDING 403 NORTH 7TH STREETSANGER, TEXASBOARD MEMBERS PRESENT:Sue Allison, Nancy McAlister, Chris Kurndrock, Drew HallBOARD MEMBERS ABSENT:STAFF MEMBERS PRESENT:Economic Development Director Shani Bradshaw, Stefani Dodson1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.Seeing there is a quorum Sue Allison called the meeting to order at 1:03 p.m.2.CITIZEN INPUT:No citizens came forward to speak.3.CONSENT AGENDA:Chris Kurnrock makes a motion to approve the consent agenda as presented. Nancey McAlisterseconded the motion. Motion passes unanimously with a 40 vote.a.Approval of Minutes1.APPROVAL OF MINUTES FROM 081920214.Consider Any Items Removed from Consent Agenda.No items were removed.REGULAR AGENDA5.TAX INCENTIVE POLICYDiscuss and consider the Sanger Texas Incentives Policy.Economic Development Director Shani Bradshaw give the board a brief update on the policy.
Sue Allison makes a comment that she would like to add the wording of 10 years. Chris Kurnrock
explains why the wording would not need to be changed as it is a state code.
Shani explains that this policy has already been looked at by legal and states it is a well written
policy.
Drew Hall explains that the City has not had anything this in depth in a very long time. He also say
he feel confident as the City Manager, and Legal have both looked over it.
6.SANGER INDUSTRIAL DEVELOPMENT CORPORATION 2020 ACTION PLAN
Discuss and Consider Action Plan Objectives.
Economic Development Director Shani Bradshaw give the board a brief update. The board has a
brief discussion.
7.INFORMATION ITEMS:
Economic Development Director Shani Bradshaw briefly goes over the financial report and the
Director's report. She explains the tax income is looking good.
a.FINANCIAL REPORTS
b.DIRECTOR'S REPORT
8.FUTURE AGENDA ITEMS:
No items were discussed.
9.ADJOURN.
No further items on the agenda Sue Allison adjourns the meeting at 2:08 p.m.
Page 2