Minutes of the Rivery Park TIRZ Board City of Georgetown, Texas Friday, November 3, 2023  The Georgetown Rivery Park TIRZ Board met on Friday, November 3, 2023 at 10:00 AM at City Hall 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  Large Conference Room, 808 Martin Luther King Blvd Georgetown, TX 78626.  Texas at 711.  The following Members were in attendance:  Present were: Leigh Wallace, Laurie Brewer, Valerie Covey, Josh Schroeder, Kevin Cummins  1. Regular Session  The November 3rd, 2023 meeting oft the Rivery Park TIRZ board was moved to The Williamson Conference room at 300 Industrial Ave due to a scheduling conflict. The meeting was delayed to ensure anyone attending had the time to get between the 2 buildings. The meeting was called to 1.A Minutes from the September 9th, 2023 Rivery Park Tax Reinvestment Consideration and possible approval of the minutes from the September 9th, 2023 Reinvestment Zone (TIRZ) Board Meeting - Mayor Josh Schroeder, Chair Moved by Kevin Cummins; seconded by Laurie Brewer to Approve. Voting For: Leigh Wallace, Laurie Brewer, Valerie Covey, Josh Schroeder,  order at 10:09 AM  Zone (TIRZ) Board Meeting Rivery Park Tax Increment  Motion Approved: 5-0 Kevin Cummins Voting Against: None at Rivery Park  1.B Second Amendment to the Master Development Agreement for the Summit Discussion and acknowledgement of the Second Amendment to the Master Development Agreement for the Summit at Rivery Park and the Consent to Assignment of Developer TIRZI Reimbursement Amount Agreement-Skye Masson, City Attorney; Laurie Brewer,  Assistant City Manager    Moved by Valerie Covey; seconded by Kevin Cummins to Approve Skye Masson - City Attorney, Presented the second amendment to the Master Development Agreement for Voting For: Leigh Wallace, Laurie Brewer, Valerie Covey, Josh Schroeder,  the Summit at Rivery Park.. Motion Approved: 5-0 Kevin Cummins 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 bei found ont the table at the entrance tot the meeting room. Clearly print your name and thel letter of the item on which you wish to speak and present itt to the Board Liaison prior to thes start of ther meeting. Your will be called forward to speak whent thel 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 upt tot 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 moret than six minutes fora as speaker may be granted. The requestor granting time to another speaker must also submit at form Ona as subject not posted on the agenda: AI request must be received by the Advisory Board or Commission! Liaison prior to the day the agenda for this mee ngi is posted. Each speaker will be given three minutes to address the  and be present at ther meeting.  Board or Commission members. No action can bet taken.  There were no members of the Public signed up to speak, or present at the meeting.  Adjournment  Moved by Kevin Cummins; seconded by Valerie Covey to Adjourn. Voting For: Leigh Wallace, Laurie Brewer, Valerie Covey, Josh Schroeder,  Motion Adjourn: 5-0 KeyinCummins Noting Against: None  These  at the meeting of  8-29-24 A5  Attest  3