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April 26, 2021 at 6:15 PM - TIRZ No. 1 Regular Board of Directors Meeting

1. Call to order; Pledge of Allegiance; Establishment of Quorum
2. Open Forum:
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:  1/25/21 TIRZ #1 Regular Board Meeting
Attachments: (1)
4. Discussion and Action:
Presenter:  Chairman/CIP Manager
Description:  On an update on the TIRZ.
Attachments: (1)
5. Request to Excuse Absent TIRZ Board Members:
6. Discussion and Action:
Presenter:  Chairman/CIP Manager
Description:  On Election of Board Vice-Chair.
7. Discussion and Action:
Presenter:  Chairman/CIP Manager
Description:  On a Resolution authorizing TIRZ Board Chairman to sign a financial participation agreement with the Town of Horizon City.  
8. Discussion:
Presenter:  Chairman/CIP Manager
Description:  On the Requests for Qualifications for Architectural Design Guidelines for the TOD.
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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