City of Princeton Tax Increment Reinvestment Zone Board Prinçeton 2000 East Municipal Princeton Center Drive PRINCETON TEXAR Princeton, Texas 75407 Meeting Minutes Monday, September 16, 2024 The TIRZ Board of the City of Princeton, Texas, met on September 16, 2024, at 6:00 p.m. in the City Council Chamber at the Municipal Center, located at 2000 E. Princeton Dr. Princeton, Texas 75407. The following City Councimembers were present: Mayor Brianna Chacôn, Chairperson Deffibaugh, Secretary Bryan Washington, Councimember David Kleiber, Councilmember Carolyn David-Graves, Councilmember Ben Long, Councilmember Marlo Obera, and Vice Chairperson Ryan Gerfers. The following Staff Members were present: City Manager Michael Mashburn, Interim Deputy City Manager John Land, Assistant City Manager Allison Cook, City Secretary Amber Anderson, City Attorney Grant Lowry, Police Chief Waters, Officer Scott, Fire Chief Harvey, Public Works Director Tommy Mapp, IT Director Rick Irvine, Director of Development Craig Fisher, Director of Marketing and Communications Erin Mudie, Library Director Glenda Puckett, Parks and Rec Director Chase Bryant, Interim CFO Charles Cox, Employee Experience Director Fallan Carrillo, Detective Crawford, Police Admin Coordinator Tiffany' West, Interim Finance Director Charles Cox, Deputy Fire ChiefGammons, Battalion Chief Harp, Revenue Manager William Rosales, Fire Engineer Joe Vega, Fire Marshall Jerry Miller. Chairperson Steven Deffibaugh called the City Council Meeting to order at 6:40 p.m. Chairperson Steven Deffibaugh called roll, present were: Mayor Chacon, David Kleiber, Marlo Obera, Bryan Washington, Ryan Gerfers, Ben Long, and Carolyn David-Graves. Chairperson Steven Deffibaugh announced the first item under Consent Agenda B.1 2024-193: Consider approving the following TIRZ Board meeting minutes; and take the appropriate action. September 11, 2023, TIRZ Board Meeting. Councimember David Kleiber made a motion to approve. Secretary Bryan Washington seconded the motion to approve. The motion carried 7-0. Chairperson Steven Deffibaugh announced the first item under Regular Agenda C.1 2024-09-16-R10: Consider approving a Resolution of the Board of Directors of Reinvestment Zone Number Three, City of Princeton, Texas, Adopting Amendments to the Project Plan and Financing Plan for Tax Increment Reinvestment Zone Number Three, City of Princeton, Texas; and Providing an Effective Date; and take appropriate action. Councimember Ben Long made a motion to approve. Mayor Chacôn seconded the motion to approve. The motion carried 7-0. Chairperson Steven Deffibaugh asked for a motion of adjournment of the meeting. Mayor Chacon made motion to adjourn. Secretary Bryan Washington seconded the motion to adjourn. The motion carried 7-0. The meeting adjournedat 6:45 p.m. Chairperson, Steve Defrbaugh ATTEST: AA Amber Anderson, City Secretary