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NOW CALL TO ORDER, UH,[Consent]
THE BOARD OF DIRECTORS OF THE TAX INCREMENT FINANCING REINVESTMENT ZONE NUMBER 20.IT IS JULY 18TH, 2024 AT 11:51 AM WE'RE MEETING IN THE CITY COUNCIL CHAMBERS AT CITY HALL, AND WE HAVE A QUORUM OF THE BOARD OF DIRECTORS PRESENT MEMBERS.
UM, THERE WE HAVE TWO ITEMS ON, ON THIS AGENDA.
UH, THE, THE FIRST ITEM I JUST WANNA POINT OUT IS TO CONDUCT ELECTIONS FOR THE VICE CHAIR AND ANY OTHER OFFICERS WE MIGHT WANT.
WE CAN JUST HAVE A VICE CHAIR.
ITEM NUMBER 16 THAT WE PASSED ON THE CONSENT AGENDA OF THE CITY COUNCIL, APPOINTED THE MAYOR AS THE CHAIR OF THE BOARD OF DIRECTORS.
UH, MY RECOMMENDATION WOULD BE THAT WE APPOINT THE MAYOR PRO TIM AS THE VICE CHAIR OF THE BOARD OF DIRECTORS OF THE TAX INCREMENT FINANCING, UH, NUMBER 20 BOARD OF DIRECTORS.
UH, AND I, AND THAT MOTION IS MADE BY COUNCIL, UH, BOARD MEMBER KELLY.
IS THERE A SECOND? SECONDED BY A BOARD MEMBER.
IS THERE DISCUSSION ON THIS ITEM? IS THERE ANYONE SIGNED UP TO SPEAK ON ITEM ONE FOR THE TIFF? NUMBER 20.
THEY ARE NOT PRESENT AT THIS TIME.
UM, IS THERE ANYONE, UH, IS WITHOUT THEN, WITHOUT, WITHOUT OBJECTION.
UH, ITEM NUMBER ONE ON THE TIFF NUMBER 20 AGENDA IS ADOPTED APPOINTING THE MAYOR PRO TEM AS VICE CHAIR.
UM, AND LET ME MAKE SURE THERE'S NOBODY FROM STAFF THAT WANTS TO ADDRESS ANYTHING WITH REGARD TO ITEM NUMBER TWO.
ALL RIGHT, I'LL ASK IF THERE'S ANYBODY WITH ANY, UH, ANYBODY HERE TO TESTIFY WITH REGARD TO ITEM NUMBER TWO.
UH, THAT BEING THE CASE, UH, MEMBERS, THAT'S ALL, ALL THAT WERE SIGNED UP ON ITEM NUMBER TWO, UH, FOR TIFF.
UH, I'LL ENTERTAIN A MOTION WITH REGARD TO ITEM NUMBER TWO.
MOTIONS MADE BY, UH, VICE CHAIR OF THE BOARD, UH, POOL.
IT'S SECONDED BY, UH, BOARD MEMBER HARPER MADISON.
IS THERE ANY DISCUSSION WITHOUT OBJECTION? ITEM NUMBER TWO IS ALSO ADOPTED.
UH, MEMBERS, THOSE ARE ALL THE ITEMS WITH REGARD TO TAX INCREMENT FINANCING.
UM, WITHOUT OBJECTION, WE WILL ADJOURN THE MEETING OF THAT BOARD OF DIRECTORS AT 11:54 AM.