Minutes of the Wolf Lakes TIRZ Board City of Georgetown, Texas Friday, September 8, 2023  The Georgetown Wolf Lakes TIRZI Board met on Friday, September 8, 2023 at 10:30AM: at City Hall Large The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). Ifyou require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations willl bey provided uponr 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  Conference Room- 808 Martin Luther King Dr Georgetown, TX78626.  Texas at 711.  The following Members were in attendance: Staff Present: Nick Woolery, Leigh Wallace Public Wishing to Address the Board  Present were: Josh Schroeder, Kevin Cummins, Laurie Brewer, David Morgan, Valerie Covey  Onasubject: that is posted on this agenda: 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 oft thei item on which youy wish tos speak and present it to the Board Liaison prior to thes start of the meeting. You willl be called forwardi 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 willl 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. Nor more than six minutes for a speaker may be granted. The requestor granting time to another speaker must also submit at form and be present Onasubjecti not posted on the agenda; A request must be 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 bet taken. Josh Schroeder Called the meeting to order at 10:32. AM Public Wishing to Address - 09.08.2023 At the time of posting no one has signed up to speak. There were no members of the public present to address the board.  1. Regular Session    1.A Minutes from the August 4th, 2022  Consideration and possible approval of1 the minutes from the August 4th, 2022 Wolf Reinvestment Zone (TIRZ) Board Meeting - Mayor. Josh Schroeder, Chair Moved by Josh Schroeder; seconded by Kevin Cummins to Approve. Voting For: David Morgan, Valerie Covey,Josh Schroeder, Kevin Cummins, Laurie  Lake Tax Increment  Motion Approved: 5-0 Brewer Voting Against: None  1.B Annual Financial Report - Wolf Lakes TIRZ Parras, Assistant Finance Director  Presentation of the annual financial report for the Wolf Lakes TIRZ-Nathan Presentation oft the annual financial report for Wolf Lake Tax Increment Reinvestment Parras, Assistant Finance Director and Nick Woolery, Assistant City Manager.  Zone - Nathan Taxi increment reinvestment zones Role oft the board Project Summary Infrastructure summary Summary Agreements Development Activity Infrastructure Update - 2018 Projections VS 2023 Projections TIRZ Valuations TIRZ Projections 2023 Projections FY2024 Budget No Action Needed  Adjournment  Adjourn: Motion by. Josh Schroeder to adjourn the meeting at 11:00 AM  Moved by Josh Schroeder; seconded by Kevin Cummins to Adjourn. Voting For: David Morgan, Valerie Covey,Josh Schroeder, Kevin Cummins, Laurie  Motion Adjourn: 5-0 Brewer yotjng Against: None  These inutéswere approved atthe meeting of  Chair  Attest