01/05/2021-4A-Minutes-RegularMINUTES
4A ECONOMIC DEVELOPMENT BOARD
TUESDAY, JANUARY 5, 2021
1:00 PM
HISTORIC CHURCH BUILDING 403 NORTH 7TH STREET
SANGER, TEXAS
COMMISSION MEMBERS PRESENT:
Elizabeth Springer, Victor Gann, Nancey McAlister, Sue Allison
COMMISSION MEMBERS ABSENT:
Drew Hall
STAFF MEMBERS PRESENT:
Director of Economic Development Shani Bradshaw, Stefani Dodson
1.Call Meeting to Order
There being a quorum present, Elizabeth Springer called the January 5th, 2021, 4A Meeting to
order at 1:00 p.m..
2.Approval of Minutes
Discuss, Consider and Possible Action on Approval of the Minutes from the October 6, 2020
Board Meeting.
Sue Allison makes a motion to accept the minutes from October 6th, 2020.
Victor Gann seconded the motion. Motion passes unanimously with a 40 Vote
3.Board Meetings
Director Bradshaw explains that due to a request she would like to know if the board will be able to
change their board meeting time to 6 p.m.
Sue Allison makes a motion to change the board meeting to 6 p.m.. Nancy McAlister seconded the
motion. Motion passes unanimously with a 40 Vote.
4.Financial Reports
A. Sales Tax Report
B. Financial Reports
Director Bradshaw goes over the staff reports and summarizes. The board has a brief discussion
over the report.
MINUTES4A ECONOMIC DEVELOPMENT BOARDTUESDAY, JANUARY 5, 20211:00 PMHISTORIC CHURCH BUILDING 403 NORTH 7TH STREETSANGER, TEXASCOMMISSION MEMBERS PRESENT:Elizabeth Springer, Victor Gann, Nancey McAlister, Sue AllisonCOMMISSION MEMBERS ABSENT:Drew HallSTAFF MEMBERS PRESENT:Director of Economic Development Shani Bradshaw, Stefani Dodson1.Call Meeting to OrderThere being a quorum present, Elizabeth Springer called the January 5th, 2021, 4A Meeting toorder at 1:00 p.m.. 2.Approval of MinutesDiscuss, Consider and Possible Action on Approval of the Minutes from the October 6, 2020Board Meeting. Sue Allison makes a motion to accept the minutes from October 6th, 2020.Victor Gann seconded the motion. Motion passes unanimously with a 40 Vote3.Board MeetingsDirector Bradshaw explains that due to a request she would like to know if the board will be able tochange their board meeting time to 6 p.m.Sue Allison makes a motion to change the board meeting to 6 p.m.. Nancy McAlister seconded themotion. Motion passes unanimously with a 40 Vote.4.Financial ReportsA. Sales Tax ReportB. Financial Reports
Director Bradshaw goes over the staff reports and summarizes. The board has a brief discussion
over the report.
5.Staff Update
A.Project Update
1. 2020 EDC Action Plan Objectives Update
Local and Regional Profile Report
Website
CoServ Grant Request
TEDC Sales Tax Workshop (virtual)
TEDC Annual Conference (virtual)
B. Comprehensive Plan and Branding
6.Future Agenda Items and Meetings
Board members shall not comment upon, deliberate, or discuss any item that is not on the
agenda.
Sue Allison asked if they could get an update on the Warehouse.
7.Citizen Comments
There were no citizens who came forward wishing to speak.
8.Adjourn
There being no further agenda items for discussion, Elizabeth Springer adjourned the 4A Meeting at
2:28 p.m.