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HomeMy WebLinkAboutMinutes_Williams Dr TIRZ_12.17.2021MINUTES Williams Drive Tax Increment Investment Zone (TIRZ) Board of the City of Georgetown December 17, 221 at 9:00 AM The Williams Drive Tax Increment Investment Zone (TIRZ) Board meson December 17, 2021 at 9:00 AM at City Hall, 808 Martin Luther King Jr Street, Georgetown, Texas Board Members Present Mayor Josh Schroeder, Board Chair Shawn Hood, Councilmember, District 2 David Morgan, City Manager Board Members Absent Brad Curlee, Business Owner Steve West, GISD Regular Agenda: City Staff Present Leigh Wallace, Finance Director Nathaniel Waggoner, Long Range Planning Manager Nathan Parr, Assistant Finance Director Sharon Parker, Board Liaison Guests Present Mayor Josh Schroeder Called the meeting to order at 9:03 a.m. A. Consideration and possible action to approve the minutes from the July 29, 2020 Williams Drive Gateway Tax Increment Reinvestment Zone (TIRZ) Meeting — Mayor Josh Schroeder, Chair. Motion to approve the minutes as presented by C?trvid Mir on, second by Josh Schroeder'. Approved 3-0. PresentationB. and discussion ., to the Williams Drive and Williams r, Dir — Long Range Nat Waggoner provided an overview of activities completed in 2020 in support of the 2017 Williams Drive Study and the Williams Drive Gateway plan of the 2030 Comprehensive Plan. No action needed. C. Presentation of the annual financial report for the Wolf Lake Tax Increment Reinvestment Zone - Laurie Brewer, Assistant City Manager Nathan Parras, Assistant Finance Director provided an overview of the Board membership, as well as an overview of Tax Increment Financing/Tax Increment Reinvestment Zones, their purpose, how they are utilized, as well as the role of the Advisory Board. He also presented a map that outlined the TIRZ Boundary. Williams Drive TIRZ Minutes December 17, 2021 otio David to Adjourn Meeting, Meeting adjourned at _ 9:30 a.m. iMayor Josh Schroeder Date Board Chair Sharon Parker Date Board Liaison Williams Drive TIRZ Minutes December 17, 2021