|
Meeting Agenda
|
|---|
|
1. Call to order; Pledge of Allegiance; Establishment of Quorum
|
|
2. Open Forum:
|
|
3. Approval of Minutes from:
|
|
4. Request to Excuse Absent TIRZ Board Members:
|
|
5. Approval of Consent Agenda Items:
REGULAR AGENDA
|
|
6. Discussion and Action:
|
|
7. Executive Session
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 13, 2022 at 6:00 PM - TIRZ No. 1 Regular Board of Directors Meeting | |
| Subject: |
1. Call to order; Pledge of Allegiance; Establishment of Quorum
|
|
| Subject: |
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. |
||
| Subject: |
3. Approval of Minutes from:
|
|
| Presenter: |
Mayor/City Clerk
|
|
|
Description:
10/11/22 Regular TIRZ #1 Board of Directors Meeting
|
||
|
Attachments:
|
||
| Subject: |
4. Request to Excuse Absent TIRZ Board Members:
|
|
| Subject: |
5. Approval of Consent Agenda Items:
REGULAR AGENDA
|
|
| Subject: |
6. Discussion and Action:
|
|
| Presenter: |
Mayor/EDC Executive Director
|
|
|
Description:
Regarding amendment to Town of Horizon City Tax Increment Reinvestment Zone One Preliminary Project and Financing Plan (TIRZ #1 Plan) to add: 1560 Pawling Redevelopment to the list of approved projects.
|
||
| Subject: |
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).
|
||
