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4A Industrial Development Board Special Meeting

Special Meeting

Sanger, TX · February 28, 2023

AgendaPacketMinutes

Minutes

4A INDUSTRIAL DEVELOPMENT BOARD MEETING MINUTES FEBRUARY 28, 2023, 4:30 PM 4A INDUSTRIAL DEVELOPMENT BOARD SPECIAL MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM Board Member Kundrock called the meeting to order at 4:30 p.m. BOARD MEMBERS PRESENT Board Member, Place 1 Chris Kundrock Board Member, Place 4 Nancy McAlister Board Member, Place 5 Drew Hall BOARD MEMBERS ABSENT Board Member, Place 2 Sue Allison Board Member, Place 3 Shannon Gann STAFF MEMBERS PRESENT: Director of Economic Development Shani Bradshaw, and Secretary Stefani Dodson CITIZENS COMMENTS No citizens came forward to speak. EXECUTIVE SESSION Pursuant to the Open Meetings Act, Chapter 551, the 4A Sanger Texas Industrial Development Corporation will Meet in a Closed Executive Session in Accordance with the Texas Government Code: Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY For deliberations regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. Warehouse - 103 Bolivar Street 4A Minutes 02-28-23 Page 1 of 2 4A Board convened into executive session at 4:33 p.m. RECONVENE INTO REGULAR SESSION Reconvene into Regular Session and take any action deemed necessary as a result of Executive Session. 4A Board reconvened from the executive session at 4:50 p.m. Board member McAlister makes a motion to approve the Purchase and Sale Agreement between the Sanger Texas Industrial Development Corporation and the City of Sanger for the property located at 103 Bolivar Street, Sanger, Texas. Board Member Hall seconded the motion. Voting Yea: Board Member Kundrock. Motion passes unanimously. ADJOURN There being no further business, Board Member Kundrock adjourned the meeting at 4:52 p.m. 4A Minutes 02-28-23 Page 2 of 2

Agenda

4A INDUSTRIAL DEVELOPMENT BOARD MEETING AGENDA FEBRUARY 28, 2023, 4:30 PM 4A INDUSTRIAL DEVELOPMENT BOARD SPECIAL MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS 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. EXECUTIVE SESSION Pursuant to the Open Meetings Act, Chapter 551, the 4A Sanger Texas Industrial Development Corporation will Meet in a Closed Executive Session in Accordance with the Texas Government Code: Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY For deliberations regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. Warehouse - 103 Bolivar Street RECONVENE INTO REGULAR SESSION Reconvene into Regular Session and take any action deemed necessary as a result of Executive Session. 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 February 23, 2023, at 4:30 PM. Stefani Dodson Stefani Dodson, 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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