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December 14, 2021 at 6:00 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:  August 4, 2021 TIRZ No. 1 Regular Board Meeting
Attachments: (1)
4. Request to Excuse Absent TIRZ Board Members:
5. Discussion and Action:
Presenter:  Chairman/CIP Manager
Description:  On Joint Resolution of the Town of Horizon City Council and the Board of Directors of Reinvestment Zone Number One Town of Horizon City establishing the interest-free loan advanced to the TIRZ Board covering operating expenses for FY 2021 - 2022; the TIRZ Boards repayment obligations and remedies in the event of default.
6. Executive Session
Description:  The TIRZ No. 1 Board of Directors of the Town of Horizon City reserve the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices,) and 551.086 (Economic Development).

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