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HomeMy WebLinkAboutMinutes_Rivery Park TIRZ_08.04.2022Minutes Rivery Park TIRZ Board City of Georgetown, Texas Thursday, August 4, 2022 at 11:30 AM The Rivery Park TIRZ Board met on Thursday, August 4, 2022 at 11:30 AM at Georgetown City Hall Community Room 808 Martin Luther King Jr. St. Board Members Present: Josh Schroeder, Chair Shawn Hood, CC District 2 Valerie Covey, Commissioner Precinct 3 Lea Clark, State Senate Kevin Cummins, GEDCO Board Board Members Absent: David Morgan, City Manager Guest: Regular Agenda: A. Call to order —Josh Schroeder, Board Chair City Staff Present: Laurie Brewer, Assistant City Manger Nick Woolery, Assistant City Manger Leigh Wallace, Finance Director Nathan Parras, Assistant Finance Director Erika Young, Senior Budget Analyst Sharon Parker, Board Liaison Josh Schroeder Called the meeting to order at 11:33 a.m. B. Consideration and possible action to approve minutes from the August 5, 2021 Rivery Park Tax Increment Reinvestment Zone (TIRZ) Board meeting — Josh Schroeder, Board Chair. Motion by Shawn Hood to approve the minutes as presented, second by Kevin Cummins Approved 5-0 C. Presentation of the annual financial report for Rivery Park Tax Increment Reinvestment Zone — Nathan Parras, Assistant Finance Director. ■ Tax increment reinvestment zones • Role of the board ■ Background • Project Plan • Projections • TIRZ Value • Budget/Projects • Fund Schedule No Action Needed Minutes Rivery Park TIRZ Board City of Georgetown, Texas Thursday, August 4, 2022 at 11:30 AM Adjourn: Motion by Josh Schroeder to adjourn the meeting at 11:54 AM C�Vvv�. BoTT d-C it"'ram Date Sharon Parker Board Liaison Date