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4A Industrial Development Special Meeting

Special Meeting

Sanger, TX · February 27, 2025

AgendaPacketMinutes

Minutes

4A INDUSTRIAL DEVELOPMENT BOARD MEETING MINUTES FEBRUARY 27, 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 Allison called the meeting to order at 6:04 P.M. BOARD MEMBERS PRESENT Board member, Place 1 Jofree Fincher Board Member, Place 2 Sue Allison Board Member, Place 3 Shannon Gann BOARD MEMBERS ABSENT Board Member, Place 4 Nancy McAlister Board Member, Place 5 Drew Hall STAFF MEMBERS PRESENT Director of Economic Development Shani Bradshaw INVOCATION AND PLEDGE CITIZENS COMMENTS No citizens came forward to speak. CONSENT AGENDA 1. Consideration and possible action to approve and authorize the execution of a Performance Agreement with Sanger Education Foundation, Inc., acting on behalf of the Sanger Independent School District, to provide a grant in the amount not to exceed $235, 075.00 to support the Sanger ISD Career and Technology Center, subject to City Council Approval. Director Bradshaw presented the item and noted the amount should be $234,075 4A Minutes 02-27-25 Page 1 of 2 Motion to approve and authorize the execution of a Performance Agreement with Sanger Education Foundation, Inc., acting on behalf of the Sanger Independent School District, to provide a grant in the amount not to exceed $234, 075.00 to support the Sanger ISD Career and Technology Center, subject to City Council Approval was made by Board Member Allison, seconded by Board Fincher. Voting Yea: Board Member Gann. The motion passed unanimously. FUTURE AGENDA ITEMS No items were discussed. ADJOURN As there were no further items on the agenda Board Member Allison adjourned the meeting at 6:18 p.m. 4A Minutes 02-27-25 Page 2 of 2

Agenda

4A INDUSTRIAL DEVELOPMENT BOARD MEETING AGENDA FEBRUARY 27, 2025, 6:00 PM 4A INDUSTRIAL DEVELOPMENT SPECIAL 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. ACTION ITEMS 1. Consideration and possible action to approve and authorize the execution of a Performance Agreement with Sanger Education Foundation, Inc., acting on behalf of the Sanger Independent School District, to provide a grant in the amount not to exceed $235,075.00 to support the Sanger ISD Career and Technology Center, subject to City Council approval. 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 February 24, 2025, at 12:00 PM. Shelley Warner, Secretary 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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