Minutes of the Williams Drive TIRZ Board City of Georgetown, Texas Tuesday, November 7, 2023  The Georgetown Williams Drive TIRZ Board met on Tuesday, November7, 2023 at4:00 PM: at Council and Court Building, Teen Court Conference Room, 510W9 9th Street Georgetown, TX786262. The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). Ify you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations willl 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 at711.  The following Members were in attendance:  Present were: David Morgan, Josh Schroeder, Shawn Hood, Robert Hilton  1. Regular Session  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 August 4th, 2022  Consideration and possible action to approve minutes from the August 9th, 2023 Williams Drive Tax Increment Reinvestment Zone (TIRZ) Board meeting -J Josh Moved by Shawn Hood; seconded by Robert Hilton to Approve. Voting For: David Morgan, Josh Schroeder, Shawn Hood, Robert Hilton  Schroeder, Board Chair Motion Approved: 4-0 Voting Against: None  1.B Reimbursement agreement for the redevelopment of the old McCoy Elementary 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 oft the old McCoy Elementary site - Nick Nick Woolery presented the Reimbursement agreement for the redevelopment of the  site  Woolery, Assistant City Manager old McCoy Elementary site.    Moved by Robert Hilton; seconded by Shawn Hood to Approve. Voting For: David Morgan, Josh Schroeder, Shawn Hood, Robert Hilton  Motion Approved: 4-0 Voting Against: None  Public Wishing to Address the Board  Onas subject that is posted on this agenda: Please fill out as speaker registration form which can bet found ont the table ati the entrance to the meeting room. Clearly print your name and thel letter oft the item on which you wish to speak and present it to the Board Liaison prior tot the start of1 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. Ify you wish to speak for six minutes, iti is permissible to use another requestor's granted time to speak. No more than six minutes fora speaker may be granted. The requestor granting time to another speaker must also submit ai form and be present Onas subject not posted on the agenda; A request must ber received by the Advisory Board or Commission Liaisor prior to the day the agenda for this meeting is posted. Each speaker will be given three minutes to address the  at the meeting.  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 Voting For: David Morgan, Josh Schroeder, Shawn Hood, Robert Hilton  adjourned at 4:15 PM CST.. Motion Adjourn: 4-0 Yoting Against: None  These minyiteswerea approved at the meeting of  Chair  Attest  4k