Projector: November 12, 2024 at 5:45 PM - TIRZ No. 1 Regular Board of Directors Meeting

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 Board Members:

5. Approval of Consent Agenda Items:

REGULAR AGENDA

6. Discussion and Action:

7. Executive Session

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 12, 2024 at 5:45 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: 8/27/24 Regular TIRZ No. 1 Board of Directors Meeting
Attachments: Agenda - 8-27-24 Minutes001 Agenda - 8-27-24 Minutes001
Subject:	4. Request to Excuse Absent Board Members:
Subject:	5. Approval of Consent Agenda Items: REGULAR AGENDA
Subject:	6. Discussion and Action:
Presenter:	Mayor/CIP Manager
Description: On the approval of a TIRZ participation agreement with the Horizon Regional Municipal Utility District.
Attachments: TIRZ_Brd_Backup_HRMUD Participation Agreement TIRZ_Brd_Backup_HRMUD Participation Agreement Horizon TIRZ Participation Agreement with HRMUD-Adjusted Participation-District Signature Horizon TIRZ Participation Agreement with HRMUD-Adjusted Participation-District Signature 2023 Taxing Entities Rates-HRMUD hilite 2023 Taxing Entities Rates-HRMUD hilite
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).

Web Viewer