4B Development Corporation Regular Meeting
Regular MeetingSanger, TX · August 23, 2022
Minutes
4B DEVELOPMENT CORPORATION
MEETING MINUTES
AUGUST 23, 2022, 6:00 PM
4B DEVELOPMENT CORPORATION REGULAR MEETING
HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS
CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM
As there was a quorum John Payne called the meeting to order at 6:00 p.m.
BOARD MEMBERS PRESENT
Board Member, Place 1 Guy Saenz
Board Member, Place 2 John Payne
Board Member, Place 4 Beverly Howard
Board Member, Place 7 Carrie Bilyeu
BOARD MEMBERS ABSENT
Board Member, Place 3 Stephanie Wood
Board Member, Place 5 Jeff Springer
Board Member, Place 6 Eddie Piercy
STAFF MEMBERS PRESENT:
Director of Economic Development Shani Bradshaw, and Secretary Stefani Dodson
CITIZENS COMMENTS
No citizens came forward to speak.
INVOCATION AND PLEDGE
As there was a quorum John Payne called the meeting to order at 6:00 p.m.
REPORTS
1. Financial Reports.
Director Bradshaw gave a brief update on the financial report.
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Director of Economic Development
2. Porter Park Update
Director Bradshaw gave a brief update on the Porter Park plans.
3. Conferences, Training and Tradeshows.
Director Shani Bradshaw spoke to the board about upcoming training and conferences.
CONSENT AGENDA
4. Consideration and possible action on the minutes from the July 26, 2022, meeting.
Board Member Howard makes a motion to approve the consent agenda as shown.
Board Member Bilyeu seconded the motion.
Voting Yea: Board Member Payne, Board Member Saenz. Motion passes unanimously.
ACTION ITEMS
FUTURE AGENDA ITEMS
No future items were discussed.
ADJOURN
As there were no further items on the agenda John Payne adjourned the meeting at 6:18 p.m.
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Agenda
4B DEVELOPMENT CORPORATION
MEETING AGENDA
AUGUST 23, 2022, 6:00 PM
4B DEVELOPMENT CORPORATION REGULAR MEETING
HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS
CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM
CITIZENS COMMENTS
This is an opportunity for citizens to address the Corporation 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 Corporation with regard to matters on the
agenda will be received at the time the item is considered. The Corporation is not allowed to
converse, deliberate or take action on any matter presented during citizen input.
INVOCATION AND PLEDGE
REPORTS
1. Financial Reports.
Director of Economic Development
2. Porter Park Update
3. Conferences, Training and Tradeshows.
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.
4. Consideration and possible action on the minutes from the July 26, 2022, meeting.
ACTION ITEMS
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 Corporation or at the call of the President.
ADJOURN
NOTE: The Corporation 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 is
readily accessible to the general public at all times and posted on the City of Sanger website on
August 19, 2022, at 10:45 a.m..
/s/ 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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