HomeMy WebLinkAboutMinutes_Williams Dr TIRZ_11.07.2023Minutes of the
Williams Drive `f, S Board
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4 of Georgetown, Texas
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Tuesday, November 7, 2023
The Georgetown Williams Drive TIRZ Board met on Tuesday, November 7, 2023 at 4:00 PM at Council
and Court Building, Teen Court Conference Room, 510 W 9th Street Georgetown, TX 786262.
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, Shawn Hood, Robert Hilton
The meeting was called to order at 4:01 PM CST. There were no members of the public signed
up or present to speak.
1.A Minutes from s 2022
Consideration and possible action to approve minutes from the August 9th, 2023
Williams Drive Tax Increment Reinvestment Zone (TIRZ) Board meeting -Josh
Schroeder, Board Chair
Moved by Shawn Hood; seconded by Robert Hilton to Approve.
Motion Approved: 4- 0
Voting For: David Morgan, Josh Schroeder, Shawn Hood, Robert Hilton
VotingAgainst: None
1.13 Reimbursement agreementr the redevelopment of the old McCoyElementary
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
Nick Woolery presented the Reimbursement agreement for the redevelopment of the
old McCoy Elementary site.
Moved by Robert Hilton; seconded by Shawn Hood to Approve
Motion Approved: 4- 0
Voting For: David Morgan, josh Schroeder, Shawn Hood, Robert Hilton
VotingAgainst: None
Public Wishing to Address the Board
Please fill out a speaker registration form which can be found on the
table at the entrance to the meeting room. Clearly print your name and the letter of the item on which you wish
to speak and present it to the Board Liaison prior to the start of the meeting. You will be called forward to speak
when the Board considers that item. Only persons who have delivered the speaker form prior to the meeting
being called to order may speak. Speakers will be allowed up to three minutes to speak. If you wish to speak for
six minutes, it is permissible to use another requestor's granted time to speak. No more than six minutes for a
speaker may be granted. The requestor granting time to another speaker must also submit a form and be present
at the meeting.
A request must be received by the Advisory Board or Commission Liaison
prior to the day the agenda for this meeting is posted. Each speaker will be given three minutes to address the
Board or Commission members. No action can be taken.
There were no members of the public signed up or present to speak.
Adjournment
Moved by Robert Hilton, seconded by Shawn Hood to Adjourn The Board was
adjourned at 4:15 PM CST..
Motion Adjourn: 4 - 0
Voting For: David Morgan, josh Schroeder, Shawn Hood, Robert Hilton
Voting ainst: None
These y6ndies,;were approved
of