08/04/2021-4A-Minutes-RegularMINUTES
4A ECONOMIC DEVELOPMENT BOARD
WEDNESDAY, AUGUST 4, 2021
6:00 PM
HISTORIC CHURCH BUILDING 403 NORTH 7TH STREET
SANGER, TEXAS
BOARD MEMBERS PRESENT:
Shannon Gann, Drew Hall, Nancy McAlister, Sue Allison
BOARD MEMBERS ABSENT:
STAFF MEMBERS PRESENT:
Economic Development Director Shani Bradshaw, Stefani Dodson
1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.
Drew Hall called the meeting to order at 5:59 p.m.
2.CITIZEN INPUT:
Chris Kundrock introduced himself to the board and let them know he did apply to be part of the
board.
3.CONSENT AGENDA:
Motion made by Sue Allison to approve the Consent agenda as presented. Motion seconded by
Nancey McAlister. Motion passes unanimous with a 40 vote.
a.Approval of Minutes
1.Approval of Minutes
1. Approval of 4A Minutes From Board Meeting 0462021
2. Approval of 4A Minutes From Joint Board Meeting 04272021
4.Consider Any Items Removed from Consent Agenda.
No items were removed from the Consent Agenda.
REGULAR AGENDA
5.Election of Officers
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MINUTES4A ECONOMIC DEVELOPMENT BOARDWEDNESDAY, AUGUST 4, 20216:00 PMHISTORIC CHURCH BUILDING 403 NORTH 7TH STREETSANGER, TEXASBOARD MEMBERS PRESENT:Shannon Gann, Drew Hall, Nancy McAlister, Sue AllisonBOARD MEMBERS ABSENT:STAFF MEMBERS PRESENT:Economic Development Director Shani Bradshaw, Stefani Dodson1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.Drew Hall called the meeting to order at 5:59 p.m.2.CITIZEN INPUT:Chris Kundrock introduced himself to the board and let them know he did apply to be part of theboard.3.CONSENT AGENDA:Motion made by Sue Allison to approve the Consent agenda as presented. Motion seconded byNancey McAlister. Motion passes unanimous with a 40 vote.a.Approval of Minutes1.Approval of Minutes1. Approval of 4A Minutes From Board Meeting 04620212. Approval of 4A Minutes From Joint Board Meeting 042720214.Consider Any Items Removed from Consent Agenda.No items were removed from the Consent Agenda.REGULAR AGENDA
5.Election of Officers
Discuss, Consider and Possible Action on Electing Officers for the Sanger Industrial Development
Corporation Board.
Nancy McAlister nominated Sue Allison as president and Drew Hall as Vice President. Shannon
Gann seconded the nominations. Nominations passes unanimously.
6.Fiscal Year 20202021 Budget
Consider, Discuss and Possible Action on the Fiscal Year 2021/2022 Budget.
Director of Economic Development Shani Bradshaw briefly goes of the budget. She explains that
the 4 B board did approve to split her salary and benefits.
Drew Hall made a motion to approve the budget. Nancey McAlister seconded the motion. Motion
passes unanimously with a 40 vote.
7.Board Meeting Schedule
Discuss and Consider Board Meeting Dates and Times.
Director of Economic Development Shani Bradshaw addresses the board to see if everyone wanted
to stay with the meeting times as they are or would they like to go back to 1 p.m. meetings.
Discussion ensued regarding the times and dates of meetings. The board did decide to go back to
the 1 p.m. meetings.
8.Sanger Industrial Development Corporation 2020 Action Plan
Discuss and Consider Action Plan Objectives.
Director of Economic Development Shani Bradshaw
9.INFORMATION ITEMS:
a.Financial Reports
Director of Economic Development Shani Bradshaw gives a brief update on the financial report.
b.Director's Report
Director of Economic Development Shani Bradshaw gives a brief update.
10.FUTURE AGENDA ITEMS:
No future agenda items were discussed.
11.ADJOURN.
There being no further business, Sue Allison adjourns the meeting at 7:15 p.m.
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