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HomeMy WebLinkAboutSEPTEMBER 15, 2022 BOARD OF DIRECTORS TIRZ #1 MEETING 3:00 PMFir MEETING OF THE BOARD OF DIRECTORS OF THE DOWNTOWN TAX INCREMENT REINVESTMENT ZONE TIRZ#1 IN PORT ARTHUR, TEXAS Notice is hereby given that the Board of Directors of the Downtown TIRZ #1 will hold a meeting in Port Arthur,Texas on Thursday,September 15,2022,at 3:00 p.m.,at Port Arthur City Hall,5th Floor Council Chambers,444 4th Street,Port Arthur,Texas 77640.The Meeting will also be held By Telephonic And Videoconference, In Addition To Allowing In Person Attendance. A Quorum Of The TIRZ Board Will Be Physically Present In The City Council Chambers, Fifth Floor, City Hall, 444 Fourth Street Port Arthur, Texas. The Public May Participate In The Meeting In Person Or By Dialing One Of The Following Toll-Free Numbers And Entering The Meeting ID: 889 3458 7946 And Passcode: 235756. (877) 853-5247 US Toll Free (888) 788-0099 US Toll Free This meeting is open to the public,to discuss and adopt such orders,resolutions or motions, and take direct or indirect actions as may be necessary,convenient,or desirable with respect to the following matters: AGENDA 1. Establishment of quorum and call to order. 2. Approval of Minutes from the previous TIRZ Board Meeting held on August 18, 2022. 3. Welcoming of the new Board Member from the Port of Port Arthur Navigation District and comments. 4. Update regarding the expansion of the TIRZ boundaries. 5. To discuss the proposed projects in the Downtown TIRZ. 6. EXECUTIVE SESSION: (a) In accordance with TEXAS GOVERNMENT CODE §551.072,to discuss or deliberate the purchase, exchange, lease, or value of real property within the boundaries and/or expansion of the Downtown Tax Increment Reinvestment Zone TIRZ #1 in Port Arthur, Texas. (b) In accordance with TEXAS GOVERNMENT CODE §551.087, to discuss development incentives within the boundaries of the Downtown Tax Increment Reinvestment Zone TIRZ#1 in Port Arthur, Texas. 7. Adjournment. City S retary ©A-- fri-tAg3(Fsr BOARD MEMEBERS: Thomas Kinlaw, Councilmember—City of Port Arthur—Chairman Charlotte Moses, Councilmember— City of Port Arthur Thurman Bartie, Mayor—City of Port Arthur Michael Shane Sinegal, County Commissioner—Jefferson County James Gamble, Commissioner—Jefferson County Drainage District#7 Joseph Johnson, Commissioner— Sabine-Neches Navigation District Randy T. Martin, Commissioner—Port of Port Arthur Navigation District Notice:A possible quorum of the Port Arthur City Council may be present.