Minutes TIRZ No. 1 03/12/2014 MINUTES OF REGULAR SESSION FOR THE
TAX INCREMENT REINVESTMENT ZONE (TIRZ) NO. 1 BOARD
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
Wednesday, March 12, 2014
6:00 p.m.
STATE OF TEXAS
COUNTY OF DENTON
The Tax Increment Reinvestment Zone (TIRZ) No. 1 Board of the Town of Trophy Club, Texas,
met in Regular Session on March 12, 2014. The meeting was held within the boundaries of the
Town and was open to the public.
TIF DIRECTORS PRESENT:
Adam Broyles —Vice Chair
Jared King — Member
Carolyn Sims — Member
Darrell Howard — Member Arrived at 7:00 p.m.
DIRECTORS ABSENT:
David Brod — Chair
STAFF AND GUEST(S) PRESENT:
Stephen Seidel Assistant Town Manager
Alora Wachholz Economic Development & Marketing Coordinator
Vice Chair Broyles called the meeting to order and announced a quorum at 6:08 p.m.
CITIZEN PRESENTATIONS
REGULAR SESSION
1. Discuss and take appropriate action regarding the January 27, 2014 Minutes.
Board Member Jared King made a motion to approve the January 27, 2014 Minutes as
presented and Board Member Carolyn Sims seconded. The motion passed unanimously.
2. Discuss and take appropriate action regarding the next meeting date.
This item was moved to consideration after Executive Session. No action was taken.
EXECUTIVE SESSION
3. Pursuant to Texas Government Code, Annotated, Subchapter 551, the TIF Board
will convene into closed executive session as authorized by:
Section 551.087 Deliberation Regarding Economic Development Negotiations to
discuss or deliberate the offer of financial or other incentives to a business
prospect that the Town seeks to have locate within the territory of the Town.
Vice Chair Adam Broyles convened Executive Session at 6:10 p.m.
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Vice Chair Adam Broyles reconvened into Regular Session at 7:30 p.m.
RECONVENE INTO REGULAR SESSION
4. Consider and take appropriate action regarding Executive Session.
No action was taken.
ADJOURN
Board Member Darrell Howard moved to adjourn the meeting at 7:30 p.m. and Board Member
Carolyn Si s seconded. The motion passed unanimously.
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Davi: 4rod, C ai Mr Robbie Killingswarth, Recoding Secretary
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