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March 8, 2022 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:
Presenter:  Chairman/City Clerk
Description:  December 14, 2021 Regular TIRZ No. 1 Board Meeting.
Attachments: (1)
4. Request to Excuse Absent TIRZ Board Members:
5. Discussion and Action:
Presenter:  Chairman/CIP Manager
Description:  On a resolution that the Tax Increment Reinvestment Zone #1 Board of Directors supports the Town of Horizon City’s application to the U.S. Department of Transportation for RAISE Grants for planning and design funds for Horizon City’s TOD infrastructure project.
6. Discussion and Action:
Presenter:  Chairman/CIP Manager
Description:  On a resolution that the Board Of Directors Of Reinvestment Zone Number One Town of Horizon City, Texas concurs with the February 8, 2022 action taken by the City Council of The Town Of Horizon City, Texas authorizing the Mayor to sign a Professional Services Agreement between the Town of Horizon City, Texas and Able City, LLC to provide architectural design standards for The Town of Horizon City’s Transit Oriented Development’s public and private development for a total estimated project amount of $129,550.00. 
7. 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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