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February 22, 2021 at 6:30 PM - Special Meeting

Minutes
I. Call to Order
II. Invocation
III. Establish Quorum
IV. Public Forum
V. Acknowledgement of conflict of interest policy in connection with the application for agreement for limitation on appraised value of property for school district maintenance and operations taxes from Ranchland Wind Project Two, LLC, Comptroller Application #1522.
VI. Public Hearing on Application for Value Limitation Agreement with Ranchland Wind Project Two, LLC and Designation of Ranchland Wind Reinvestment Zone
VII. Consider and possible action to approve Resolution designating “Ranchland Wind Reinvestment Zone” pursuant to Chapter 312 of the Texas Tax Code
Action(s):
Motion was made to approve Resolution designating "Ranchland Wind Reinvestment Zone" pursuant to Chapter 312 of the Texas Tax Code. This motion, made by Kelly McLaughlin and seconded by Matt Rogers, Carried.
  • Kenneth Brock: Yea
  • Jody Gerngross: Absent
  • Lori Higgins: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.
VIII. Consider and possible action to approve Board Findings pursuant to Chapter 313 of the Texas Property Tax Code regarding the Application for Value Limitation Agreement from Ranchland Wind Project Two, LLC, Comptroller Application #1522.
Action(s):
A motion was made to approve Board Findings pursuant to Chapter 313 of the Texas Property Tax Code regarding the Application for Value Limitation Agreement from Ranchland Wind Project Two, LLC, Comptroller Application #1522. This motion, made by Lori Higgins and seconded by Carrie Smith, Carried.
  • Jody Gerngross: Absent
  • Kenneth Brock: Yea
  • Lori Higgins: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.
IX. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Ranchland Wind Project Two, LLC, Comptroller Application #1522.
Action(s):
Motion was made to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Ranchland Wind Project Two, LLC, Comptroller Application #1522. This motion, made by Kelly McLaughlin and seconded by Kenneth Brock, Carried.
  • Kenneth Brock: Yea
  • Jody Gerngross: Absent
  • Lori Higgins: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.
X. Adjourn
Action(s):
A motion was made to adjourn. This motion, made by Royce McAdams and seconded by Carrie Smith, Carried.
  • Jody Gerngross: Absent
  • Kenneth Brock: Yea
  • Lori Higgins: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.
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