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August 9, 2022 at 6:00 PM - TIRZ No. 1 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:
Presenter:  Board Secretary
Description:  March 8, 2022 TIRZ No. 1 Regular Board of Director's Meeting.
Attachments: (1)
4. Request to Excuse Absent TIRZ Board Members:
5. Approval of Consent Items:
 
 REGULAR AGENDA
6. Discussion and Action:
Description:  Regarding a Resolution authorizing the TIRZ Board Chairman to sign the El Paso County Agreement Regarding Participation, Cost Allocation and Reimbursement for Reinvestment Zone Number One Town of Horizon City.
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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