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06/18/2024-4B-Minutes-Regular (2)4B Minutes 06-18-2024 Page 1 of 2 4B DEVELOPMENT CORPORATION MEETING MINUTES JUNE 18, 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 5:58 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 STAFF MEMBERS PRESENT Director of Economic Development Shani Bradshaw, Secretary Shelley Warner INVOCATION AND PLEDGE Invocation was led by Board Member Payne and Pledge was led by Board Member Springer. CITIZENS COMMENTS No citizens came forward to speak. 4B Minutes 06-18-2024 Page 2 of 2 CONSENT AGENDA 1. Consideration and possible action on 4B minutes from 05/28/2024. Motion to approve the consent agenda as shown was made by Board Member Fuller. Seconded by Board Member Payne. Voting Yea: Board Member Howard, Board Member Piercy, Board Member Springer and Board Member Bilyeu. The motion passes unanimously. ACTION ITEMS 2. Consideration and possible action on the 4B Fiscal Year 2024-2025 Budget. Board member Payne suggested adding $200,000 to the Porter Park Project 2. All members agreed to allocate the funds to project. Motion to approve the 4B Fiscal Year 2024-2025 Budget was made by Board Member Springer. Seconded by Board Member Howard. Voting Yea: Board Member Payne, Board Member Piercy, Board Member Fuller and Board Member Bilyeu. The motion passes unanimously. FUTURE AGENDA ITEMS No future items were discussed. ADJOURN As there were no further items on the agenda John Payne adjourned the meeting at 6:59 p.m.