STATE OF TEXAS COUNTY OF BURNET CITY OF MARBLE FALLS  On this the 25th day of June 2024, the Tax Increment Reinvestment Zone Board #1 convened at Noon at the regular meeting place in City Hall, with notice of meeting giving time, place, date, and subject having been posted as described in Chapter 551 of the Texas Government Code. PRESENT: Kyle Stripling (Chair), Lori Brix, Teresa Carosella, Joe Don Dockery (Vice Chair), Bob  Weis, Richard Westerman and Kaitlynn Williams ABSENT: Mitch McManus and Rebecca Nunnally  STAFF: Mike Hodge (City Manager), Caleb Kraenzel (Deputy City Manager), Russell Sander (Assistant City Manager), Christina McDonald (City Secretary), Christian Fletcher (EDC Executive Director), Midge Dockery (EDC Assistant Director), Erin Burks (Downtown and Marketing  Manager), Jeff Lazenby (Director of Finance) and. Jeff Prato (City Engineer)  VISITORS: Suzanne Freeman (Daily Trib)  1. Call to Order. Chair Stripling called the meeting to order at Noon and acknowledged the  presence of a quorum.  2.  Approval of the minutes of the April 30, 2024 meeting. Director Weis moved to approve the minutes. Director Westerman seconded the motion. The minutes were approved Update on current projects, including Downtown Pavement Marking and Second Street Parking Improvements. Erin Burks, Downtown and Marketing Manager provided the Discussion and Action on a prioritized project list for the two million dollar bond issuance. Erin Burks, Downtown and Marketing Manager led the discussion. Capital and Pay Go project prioritization and contractingwith a Project Manager were discussed. Vice President Dockery moved to prioritize the Capital Projects in the following order: CAP1, 3,4,5,2, and6 6. Director Brix: seconded the motion. After some discussion, Vice President Dockery amended his motion to prioritize the Capital Projects as follows: Cap1,3,5,4, 6and 2. Director Brix seconded the motion. The motion carried by a vote of7-0. Director Westerman moved to accept the Pay Go projects as presented. Director Director Westerman moved to include contracting with a Project Manager as part of the prioritized project list fort the two million dollar bond issuance in an amount not to exceed  by a vote of7-0.  3.  update. No action was taken.  4.  Carosella seconded the motion which carried by a vote of7-0.  June 25, 2024 Meeting  Page 1of2    $200,000. Director Williams seconded the motion. The motion passed unanimously (7- Announcements and future agenda items. The board set the next meeting date for Adjournment. There being no further business to discuss, the meeting adjourned at 1:26  0).  5. 6.  October 29 at Noon.  pm.  16 KyleStripling, Chair  ATTEST:  MAmak Christina McDonald, City Secretary  June 25, 2024 Meeting  Page 2of2