HomeMy WebLinkAboutMinutes_Williams Dr TIRZ_09.08.2023Public Wishing to Address the Board
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Josh Schroeder Called the meeting to order at 11:02
Public Wishing to Address - 09.08.2023
At the time of posting no one has signed up to speak.
At the time of the meeting there were no member of the public present to address the board.
1.Regular Session
Minutes of the
Williams Drive TIRZ Board
City of Georgetown, Texas
Friday, September 8, 2023
The Georgetown Williams Drive TIRZ Board met on Friday, September 8, 2023 at 11:00 AM at City Hall -
Large Conference Room, 808 Martin Luther King Blvd Georgetown, TX 78626.
The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you
require assistance in participating at a public meeting due to a disability, as defined under the ADA,
reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the
City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or
City Hall at 808 Martin Luther King, Jr Street for additional information; TTY users route through Relay
Texas at 711.
The following Members were in attendance:
Present were: David Morgan, Josh Schroeder, Valerie Covey, Robert Hilton
Staff Present: Leigh Wallace, Laurie Brewer, Nat Waggoner, Nick Woolery
1.A Minutes from August 9th, 2023
Consideration and possible approval of the minutes from the August 9th, 2023 Williams
Drive Gateway
Tax Increment Reinvestment Zone (TIRZ) Board Meeting – Mayor Josh Schroeder, Chair
Moved by Josh Schroeder; seconded by Valerie Covey to Approve .
Motion Approved: 4- 0
Voting For: David Morgan, Josh Schroeder, Valerie Covey, Robert Hilton
Voting Against: None
1.B Williams Drive Mobility Enhancements Project Overview
Presentation and discussion of the Williams Drive Mobility Enhancements Project -- Lua
Saluone, Transportation Manager
Nat Waggoner - Transportation Planning Coordinator presented the Williams Drive
Mobility Enhancements Project Overview
I. Overview & background of project
II. Project information, goals and timeline
III. Existing conditions
IV. Proposed recommendations (driveways, medians)
V. Next Steps
No Action Needed
1.C Reimbursement agreement for the redevelopment of the old McCoy Elementary
site
Consideration and possible approval of an Infrastructure Reimbursement Agreement
between the City of Georgetown, Georgetown Reinvestment Zone No. 3, and PDC
Williams Plaza, Ltd., for the redevelopment of the old McCoy Elementary site -- Nick
Woolery, Assistant City Manager
This item was pulled from the agenda.
1.D Annual Financial Report - Williams Dr TIRZ
Presentation of the annual financial report for the Williams Dr TIRZ –Nathan
Parras, Assistant Finance Director
Presentation of the annual financial report for Williams Drive TIRZ – Nathan
Parras, Assistant Finance Director and Nick Woolery, Assistant City Manager.
• Tax increment reinvestment zones
• Role of the board
• Background
• FY2023 Projections
• FY2024 Budget
• TIRZ Value
• Budget/Projects
• Fund Schedule
• Next Steps
No action Needed
Adjournment
Moved by Josh Schroeder; seconded by David Morgan to Adjourn Motion by Josh
Schroeder to adjourn the meeting at 11:30.
Motion Adjourn: 4 - 0
Voting For: David Morgan, Josh Schroeder, Valerie Covey, Robert Hilton
Voting Against: None
These minutes were approved at the meeting of ________________________
________________________________________________
Chair Attest