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04/02/2024-4A-Minutes-Regular4A Minutes 04-02-24 Page 1 of 2 4A INDUSTRIAL DEVELOPMENT BOARD MEETING MINUTES APRIL 2, 2024, 6:00 PM 4A INDUSTRIAL DEVELOPMENT DEVELOPMENT SERVICES BUILDING - 201 BOLIVAR STREET, SANGER, TEXAS 76266 CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM As there was a quorum Board Member Kundrock called the meeting to order at 6:00 P.M. BOARD MEMBERS PRESENT Board Member, Place 1 Chris Kundrock Board Member, Place 2 Sue Allison Board Member, Place 3 Shannon Gann Board Member, Place 4 Nancy McAlister BOARD MEMBERS ABSENT Board Member, Place 5 Drew Hall STAFF MEMBERS PRESENT Director of Economic Development Shani Bradshaw, and Secretary Shelley Warner. INVOCATION AND PLEDGE Board Member Kundrock gave the Invocation and led the Pledge of Allegiance. CITIZENS COMMENTS No citizens came forward to speak. CONSENT AGENDA 1. Consideration and possible action on 4A minutes from 02/06/2024. Motion to approve the consent agenda was made by Board Member McAlister, Seconded by Board Member Gann. Voting Yea: Board Member Kundrock and Board Member Allison. The motion passed unanimously. 4A Minutes 04-02-24 Page 2 of 2 ACTION ITEMS 2. Consideration and possible action on a strategic plan. Director Bradshaw discussed the item. The board recommended moving forward with a strategic plan. Motion to approve the item was made by Board Member McAlister, Seconded by Board Member Gann. Voting Yea: Board Member Kundrock and Board Member Allison. The motion passed unanimously. DISCUSSION ITEMS 3. Discussion on future Board meeting dates. Director Bradshaw discussed the item. The board recommended amending the bylaws to change the meeting dates to every other month. Director Bradshaw will present the amendment at the next meeting. 4. Discussion on the 4A Fiscal Year 2024-2025 Budget. Director Bradshaw presented the item and made recommendations. Director Bradshaw will bring examples to the next meeting. REPORTS 5. Financial Reports. Director Bradshaw goes over the financial report. 6. Director’s Report. Director Bradshaw provides an update. FUTURE AGENDA ITEMS No items were discussed. ADJOURN As there were no further items on the agenda Board Member Kundrock adjourned the meeting at 6:52 PM.