05/28/2024-4B-Minutes-Regular4B Minutes 05-28-2024
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4B DEVELOPMENT CORPORATION
MEETING MINUTES
MAY 28, 2024, 6:00 PM
4B DEVELOPMENT CORPORATION REGULAR MEETING
DEVELOPMENT SERVICES BUILDING - 201 BOLIVAR STREET, SANGER, TEXAS 76266
CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM
As there was a quorum John Payne called the meeting to order at 6:05 p.m.
BOARD MEMBERS PRESENT
Board Member, Place 2 John Payne
Board Member, Place 3 Matt Fuller
Board Member, Place 4 Beverly Howard
Board Member, Place 5 Jeff Springer
Board Member, Place 6 Eddie Piercy
Board Member, Place 7 Carrie Bilyeu
BOARD MEMBERS ABSENT
Board Member, Place 1 Guy Saenz
STAFF MEMBERS PRESENT
Director of Economic Development Shani Bradshaw, Secretary Shelley Warner
INVOCATION AND PLEDGE
Invocation was led by Board Member Springer.
CITIZENS COMMENTS
No citizens came forward to speak.
CONSENT AGENDA
1. Consideration and possible action on 4B minutes from 03/26/2024
4B Minutes 05-28-2024
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Motion to approve the consent agenda as shown was made by Board Member Piercy.
Seconded by Board Member Howard. Voting Yea: Board Member Payne, Board
Member Fuller, Board Member Springer and Board Member Bilyeu. The motion passes
unanimously.
DISCUSSION ITEMS
2. Discussion on the 4B Fiscal Year 2024-2025 Budget
Director Bradshaw presented the item. Board Member Springer and Board Member
Payne posed questions and requested a detailed budget breakout.
REPORTS
3. Financial Reports
Director Bradshaw goes over the financial report.
4. Director’s Report
Director Bradshaw provides an update.
FUTURE AGENDA ITEMS
No future items were discussed.
ADJOURN
As there were no further items on the agenda John Payne adjourned the meeting at
7:18 p.m.