MINUTES CITY OF DENTON TAX INCREMENT REINVESTMENT ZONE NUMBER ONE BOARD January 22, 2025 After determining that a quorum was present, the Tax Increment Financing Reinvestment Zone Number One Board ofthe City ofDenton, Texas, convened in a Regular Meeting on Wednesday, January 22, 2025, at 12:06 p.m. in the Development Service Center, Training Rooms 1 and 2 at 401 N. Elm Street, Denton, Texas at which the following items were considered: PRESENT: Brian Beck, Taylor Brakefield, Vicki Byrd, Marybeth Reinke Doyle, and Tim Stoltzfus ABSENT: Suzanne Johnson (Chair) and Daniel Abasolo (Vice-Chair) STAFF: Scott Bray, Clay Parker, Kristen Pulido, Brittany Sotelo, Matilda Weeden, and Cathy Welborn Acting Chair Member Beck motioned to nominate Marybeth Reinke Doyle as acting chair. Motion seconded by Member Byrd. Motion carried (5-0). AYES (5): Beck, Brakefield, Byrd, Reinke Doyle, and Stoltzfus NAYS (0): None 1. ITEMS FOR CONSIDERATION A. TIF25-001 Consider approval of the meeting minutes for December 4, 2024. Member Beck made a motion to approve the minutes ofl December 4, 2024. Member Brakefield seconded the motion. Motion carried (5-0). AYES (5): Beck, Brakefield, Byrd, Reinke Doyle, and Stoltzfus NAYS (0): None 2. WORK SESSION A. TIF25-002 Receive a report and hold a discussion regarding a recap of recent and upcoming happenings within Downtown. Staff presented the item and discussion followed. No action was taken. B. TIF25-003 Hold a discussion regarding economic development activities and provide feedback to staff. Staff presented the item and discussion followed. No action was taken. 3. CONCLUDING ITEMS With no further business, the meeting adjourned at 12:58 p.m. 1 Tanne Suzanne bpaiya Johnson, Chair Vanessa Esparza, Board Secretary Tax Incrpment Reinvestment Zone Number One Administrative Assistant Minutes Approved On: 3/26/2025 2