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January 25, 2021 at 6:30 PM - TIRZ Regular Board of Directors Meeting

Agenda
1. Call to order; Pledge of Allegiance; Establishment of Quorum
2. Open Forum:
Description: 
CONSENT AGENDA
All matters listed under the CONSENT AGENDA are considered routine and will be enacted in one motion. There will be no separate discussion of these items unless a member(s) of the TIRZ No. 1 Board of Directors requests one or more items be removed from the CONSENT AGENDA to the REGULAR AGENDA for separate discussion and action prior to the Board's vote to adopt the CONSENT AGENDA.
3. Approval of Minutes from:
Description:  This is the initial meeting - No Minutes Available.
4. Request to Excuse Absent Board Members:
 
 REGULAR AGENDA
5. Discussion and Action:
Presenter:  Mayor/CIP Manager
Description:  On adoption of TIRZ #1 Board Bylaws.
6. Discussion and Action:
Presenter:  Mayor/CIP Manager
Description:  On the work plan for calendar year 2021.
7. Discussion and Action:
Presenter:  Mayor/CIP Manager
Description:  On a presentation by the Camino Real Regional Mobility Authority (CRRMA).
 
8. Discussion and Action:
Presenter:  Mayor/CIP Manager
Description:  On establishing the fourth (4th) Monday of the month for the regular meeting date for the TIRZ #1 Board.
9. Executive Session
Description:  The TIRZ No. 1 Board of Directors of the Town of Horizon City may recess into EXECUTIVE SESSION pursuant to the Texas Government Code, Chapter 551, Subchapter D, under Article 551.071 – Consultation with Attorney; 551.072 – Deliberation Regarding Real Property; 551.073 – Deliberation Regarding Gifts and Donations; 551.074 – Personnel Matters; 551.076 – Deliberation Regarding Security Devices and 551.087 – Deliberation Regarding Economic Development Negotiations.
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