4A Industrial Development Board Regular Meeting

Name: 4A Industrial Development Board Regular Meeting — Sanger, TX
Start: 2025-08-25T18:00:00
End: 2025-08-25T20:00:00
Location: Sanger, TX

Regular Meeting

Sanger, TX · August 25, 2025

Agenda Packet Minutes

Minutes

4A INDUSTRIAL DEVELOPMENT BOARD MEETING MINUTES AUGUST 25, 2025, 6:00 PM 4A INDUSTRIAL DEVELOPMENT SPECIAL MEETING DEVELOPMENT SERVICES BUILDING - 201 BOLIVAR STREET, SANGER, TEXAS 76266 CALL THE MEETING TO ORDER AND ESTABLISH A QUORUM As there was a quorum Board Member McAlister called the meeting to order at 6:01 P.M. BOARD MEMBERS PRESENT Board member, Place 1 Jofree Fincher Board Member, Place 2 Sue Allison Board Member, Place 4 Nancy McAlister Board Member, Place 5 Greg Taylor BOARD MEMBERS ABSENT Board Member, Place 3 Shannon Gann STAFF MEMBERS PRESENT Director of Economic Development Shani Bradshaw and Coordinator of Economic Development Morgan Miller INVOCATION AND PLEDGE Led by Board Member McAlister. CITIZENS COMMENTS No citizens came forward to speak. DISCUSSION ITEMS 1. Discussion on potential strategic initiative for economic growth and development. 4A Minutes 08-25-2025 Page 1 of 3 Board Member McAlister read the item. Director Bradshaw presented the item along with handouts. Comments were made and questions were asked by Board Member Alison, Board Member Hall, and Board Member McAlister. Director Bradshaw & Coordinator Miller responded and addressed questions. CONSENT AGENDA 2. Consideration and possible action on 4A minutes from 07/01/2025. Motion to approve the 4A minutes from 07/01/2025 was made by Board Member Fincher, Seconded by Board Member Alison. Voting Yea: Board Member McAlister and Boad Member Taylor. The motion passed unanimously. ACTION ITEMS 3. Consideration and possible action to approve and authorize the execution of service agreement with Civic Solutions Partnership, LLP for the development of an Economic Development Strategic Plan, subject to City Council approval. Director Bradshaw presented the item and distributed handouts. Comments were made and questions were asked by Board Member Fincher, Board Member Alison and Board Member McAlister. Director Bradshaw responded. Motion to approve the service agreement with Civic Solutions Partnership, LLP for the development of an Economic Development Strategic Plan, was made by Board Member Alison. Seconded by Board Member Fincher. Voting Yea: Board Member McAlister and Boad Member Taylor. The motion passed unanimously. 4. Consideration and possible action on electing officers for the Sanger Industrial Development Corporation Board Member McAlister nominated Board Member Fincher for President. Seconded by Board Member Alison. Board Member McAlister nominated Board Member Alison for Vice President. Seconded by Board Member Fincher. Voting Yea: Board Member McAlister and Boad Member Taylor. The motion passed unanimously. 4A Minutes 08-25-2025 Page 2 of 3 REPORTS 5. Financial Reports. Director Bradshaw goes over the financial report. FUTURE AGENDA ITEMS No items were discussed. ADJOURN As there were no further items on the agenda Board Member McAlister adjourned the meeting at 7:13 p.m. 4A Minutes 08-25-2025 Page 3 of 3

Agenda

4A INDUSTRIAL DEVELOPMENT BOARD MEETING AGENDA AUGUST 25, 2025, 6:00 PM 4A INDUSTRIAL DEVELOPMENT BOARD REGULAR MEETING DEVELOPMENT SERVICES BUILDING - 201 BOLIVAR STREET, SANGER, TEXAS 76266 CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM INVOCATION AND PLEDGE CITIZENS COMMENTS This is an opportunity for citizens to address the Board on any matter. Comments related to public hearings will be heard when the specific hearing begins. Citizens are allowed 3 minutes to speak. Each speaker must complete the Speaker’s Form and include the topic(s) to be presented. Citizens who wish to address the Board with regard to matters on the agenda will be received at the time the item is considered. The Board is not allowed to converse, deliberate or take action on any matter presented during citizen input. DISCUSSION ITEMS 1. Discussion on potential strategic initiatives for economic growth and development. CONSENT AGENDA All items on the Consent Agenda will be acted upon by one vote without being discussed separately unless requested by a Board member to remove the item(s) for additional discussion. Any items removed from the Consent Agenda will be taken up for individual consideration. 2. Consideration and possible action on 4A minutes from 07-01-2025. ACTION ITEMS 3. Consideration and possible action to approve and authorize the execution of a service agreement with Civic Solutions Partnership, LLP for the development of an Economic Development Strategic Plan, subject to City Council approval. 4. Consideration and possible action on electing officers for the Sanger Industrial Development Corporation. REPORTS Staff Reports are for discussion only. No action may be taken on items listed under this portion of the agenda. 5. Financial Reports. FUTURE AGENDA ITEMS The purpose of this item is to allow the President and Board members to bring forward items they wish to discuss at a future meeting, A Board member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. Items may be placed on a future meeting agenda with a consensus of the Board or at the call of the President. ADJOURN NOTE: The Board reserves the right to adjourn into Executive Session as authorized by Texas Government Code, Section 551.001, et seq. (The Texas Open Meetings Act) on any item on its open meeting agenda in accordance with the Texas Open Meetings Act, including, without limitation Sections 551.071-551.087 of the Texas Open Meetings Act. CERTIFICATION I certify that a copy of this meeting notice was posted on the bulletin board at City Hall that is readily accessible to the general public at all times and was posted on the City of Sanger website on August 21, 2025, at 3:00 PM. Shelley Warner, Secretary The Historical Church is wheelchair accessible. Request for additional accommodations or sign interpretation or other special assistance for disabled attendees must be requested 48 hours prior to the meeting by contacting the City Secretary’s Office at 940.458.7930.

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