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HomeMy WebLinkAboutMinutes_Rivery Park TIRZ_12.20.2022Minutes of the Rivery Park TIRZ Board City of Georgetown, Texas Tuesday, December 20,, 202 10 The Georgetown Rivery Park TIRZ Board met on Tuesday, December 20, 2022 at 4'00 PM at C Community Room 808 Martin Luther King Jr. St.. `1 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: Leigh Wallace, Laurie Brewer, Valerie Covey, Charles Schwertner, Shawn Hood, Kevin Cummins mlga��� 1.A Minutes Consideration and possible approval of the minutes from the August 4, 2022 Rivery Park Tax Increment Reinvestment Zone (TIRZ) Board Meeting - Mayor Josh Schroeder, Chair Vice Chair Sawn Hood lead the meeting. Board Chair Josh Schroeder was not present. Moved by Kevin Cummins; seconded by Charles Schwertner to Approve. Motion Approved: 6- 0 Voting For: Leigh Wallace, Laurie Brewer, Valerie Covey, Charles Schwertner, Shawn Hood, Kevin Cummins Voting Against: None 1. B Current and Future Property Valuations Review of Rivery Tax Increment Reinvestment Review Zone (TIRZ) current and future, property valuations, forecasted tax assumptions and revenues and anticipated timing of future disbursements for reimbursement of infrastructure based on development agreement obligations, as well as annual city procedures for TIRZ administration. - I ni irip Rrpwpr A-,si.qtqnt C itv Mnnaaer No action needed, discussion only. # Background and structure of the Rivery Tax Increment Reinvestment Zone 4 Current Status Forecast of remaining years of TIRZ Established administration procedures for remaining obligations of TIRZ Moved by Kevin Cummins; seconded by to Approve Motion to'adjourn at 4:39 pm Motion Approved: 6 - 0 Voting For: Leigh Wallace, Laurie Brewer, Valerie Covey, Charles Schwertner, Shawn Hood, Kevin Cummins Vo *nq Against: None These mi 4te were approved at the 11 eon�---o'i' —Chair Attest