Cityof TAXINCREMENT REINVESTMENT ZONE: NO.2 BOARD OF DIRECTORS MEETING October 24, 2024 -5:30. P.M. 303 W. MAIN: ST., KENEDY, TX. 78119 COUNCIL CHAMBERS IN THE: RUHMANC. FRANKLIN MUNICIPAL BUILDING Notice is hereby given ofal Regular Meeting of Tax Increment Reinvestment Zone No. 21 Board of] Directors on the 24th day ofOctober 2024 at 5:301 P.M. at which time business will be conducted in accordance with) Local Government Code 551 as follows: 1. Call meeting to order and establish a quorum is present. (Presenter: Chairperson Oehlke) Opening Agenda 2. Public Comments. 3. Discussion on the Regular Meeting Minutes for July 18, 2024. 4. Discussion and possible action regarding the status report on the Las Colinas Phase I Development. (Presenter: Clarence Littlefield; Melissa Gonzalez, City Manager; Ben Reed, EDC Manager) 5. Discussion and possible action regarding pending invoices and payments to Silverback Homes. (Presenter: 6. Discussion and possible action on the current Agreement regarding Las Colinas Phase 11 Development. 7. Discussion and possible action on setting the date and time for the next TIRZ Board ofDirectors Meeting. 8. Items to consider for the next scheduled Tax Increment Reinvestment Zone No. 2 Meeting. (Open to any Melissa Gonzalez, City Manager) (Presenter: Silverback Homes/City Manager, Melissa Gonzalez) (Presenter: City Manager, Melissa Gomzalez/Chairperson Oehlke) Director) 10. Adjourn. Special Accommodations 9. Director comments and questions. (Open to any Director) Thist 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 (Consultationsiwitt) Nttorey), Section: 551.072( (Deliberations about] Reall Property), Section 551.076 (Deliberations about Security Devices), Maggiçonzalrs, certif) att theabovér notice oft this Regular Meeting of the Tax Increment Reinvestment Zone No. 21 Board of Directors pserclmy@kemcytgor for further information. Braille ist nota available. or Section T Development Negotiations) on any oft the above items. Certification as postiat the ChyHall, 303 W.1 Main St., Kenedy, Texas on the 18th day ofOctober: 2024at3 3:00P.M. Magedigonzales, CipySecretary" October 24, 2024 TIRZ Board Agenda Page 1 of1