MINUTES CITY OF DENTON TAX INCREMENT REINVESTMENT ZONE NUMBER ONE BOARD December 4, 2024 After determining that a quorum is present, the Tax Increment Financing Reinvestment Zone Number One Board ofthe City of Denton, Texas, will convene in a Regular Meeting on Wednesday, December 4, 2024, at 12:00 p.m. in the Development Service Center, Training Rooms 1 and 2 at 401 N. Elm Street, Denton, Texas at which the following items will be considered: PRESENT: Suzanne Johnson (Chair), Daniel Abasolo (Vice-Chair), Brian Beck, Vicki Byrd, Marybeth Reinke Doyle, and Tim Stoltzfus ABSENT: Taylor Brakefield STAFF: Scott Bray, Christina Davis, Vanessa Esparza, Sean Jacobson, Kristen Pulido, Brittany Sotelo, Erica Sullivan, Christine Taylor 1. ITEMS FOR CONSIDERATION A. TIF24-028 Consider approval of the meeting minutes for September 25, 2024. Beck made a motion to approve the minutes of September 25, 2024. Byrd seconded the motion. Motion carried (5-0-1). AYES (5): Abasolo, Beck, Byrd, Johnson, and Stoltzfus NAYS (0): None ABSENT FROM VOTE (1): Reinke Doyle B. TIF24-029 Consider approval of the 2025 Meeting Schedule for the Tax Increment Reinvestment Zone Number One Board. Abasolo made a motion to consider approval ofthe 2025 Meeting Schedule for the Tax Increment Reinvestment Zone Number One Board. Byrd seconded the motion. Motion carried (5-0-1). AYES (5): Abasolo, Beck, Byrd, Johnson, and Stoltzfus NAYS (0): None ABSENT FROM VOTE (1): Reinke Doyle C. TIF24-030 Consider recommending approval and adoption of an Amended Project and Financing Plan for Tax Increment Reinvestment Zone Number One, City of Denton, Texas; making various findings related to such plan; providing for severability; and providing an effective date. Reinke Doyle joined at 12:07 p.m. Byrd made a motion to consider recommending approval and adoption of an Amended Project and Financing Plan for Tax Increment Reinvestment Zone Number One, City of Denton, Texas; making various findings related to such plan; providing for severability; and providing an effective date. Reinke Doyle seconded the motion. (6-0). 1 AYES (6): Abasolo, Beck, Byrd, Johnson, Reinke Doyle, and Stoltzfus NAYS (0): None 2. WORK SESSION A. TIF24-031 Staff Reports: 1. Main Street Program Report - Kristen Pulido 2. Future Agenda Items - Christine Taylor Each item was presented to the board and discussion followed. 3. CONCLUDING ITEMS With no further business, the meeting adjourned at 12:48 p.m. Tanase Suzanne Johnson, Chair Vanessa Esparza, Board Tax Increment Reinyestment Zone Number One Administrative Assistant Seye Minutes Approved On: V2/2015 2