Cityof TAXINCREMENT REINVESTMENT ZONE: NO.2 BOARD OF DIRECTORS MEETING May 23, 2024. -5 5:30 P.M. 303 W. MAIN: ST., KENEDY,TX. 78119 COUNCIL CHAMBERS IN THE: RUHMAN C. FRANKLIN MUNICIPAL BUILDING Notice is hereby given ofal Regular Meeting of Tax Increment Reinvestment Zone No. 2 Board of Directors on the 23rd day of May 2024 at 5:301 P.M. aty which time business will be conducted in accordance with Local Government Code 551 as follows: Opening Agenda 1. Call meeting to order and establish a quorum is] present. (Presenter: Chairperson Oehlke) 2. Public Comments. 3. Discussion on the Regular Meeting Minutes for September 28, 2023. 4. Discussion andj possible action on approving the TIRZdisbursement in the amount of$51,437.19. (Presenter: 5. Discussion and possible action regarding the status report on the Las Colinas Phase I Development. 6. Discussion and possible action on setting the date and time for the next TIRZ Board of Directors meeting. City Manager, Melissa Gonzalez) (Presenter: Silverback Homes/City Manager, Melissa Gonzalez) (Presenter: City Manager, Melissa Gomzale/Chairperson Oehlke) 7. Director comments and questions. (Open to any Director) 8. Adjourn. Special Accommodations This facility is wheelchair: accessible and accessible parking spaces are available. Requests for accommodations ori interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (830) 583-2230 or FAX (830) 583-2063 or email The Board reserves the right to convene in Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code: Section 551.071 (Consultations with Attorney), Section 551.072 (Deliberations about] Reall Property), Section: 551.076 (Deliberations about Security Devices), ipserclmy@kemedyngow forf further information. Braille ist not available. or Section siaassApaiae Economic Devetopment) Negotiations) on any oft the above items. OF : Certification ,Maggie Genzas.certify oft this Regular Meeting of the Tax Increment Reinvestment Zone No. 2 Board of Directors was postedat the gont doroinepicia., 303 W. Main Texas on the 20th StKenedy, day of May 20241 by 5:001 P.M. Maggie, DY. E IIII May 23, 2024 TIRZ Board Agenda Page 1 of1