HomeMy WebLinkAboutOCTOBER 24, 2024 BOARD OF DIRECTORS TIRZ #1 MEETING AGENDA 2_30 PMMEETING 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, October 24, 2024 at 2:30 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: 859 9358 3568 And Passcode: 292555.
(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. Invocation and Pledge of Allegiance.
2. Establishment of quorum and call to order.
3. Approval of Minutes from the previous Downtown Tax Reinvestment Zone TIRZ #1 Board Meeting held on Thursday, August 29, 2024, at 2:00 p.m.
4. Discussion and possible action regarding current and future projects within the Downtown Tax Increment Reinvestment Zone (TIRZ #1).
5. Report from the Finance Director regarding the Downtown Tax Increment Reinvestment Zone (TIRZ #1) financial budget. 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 Secretary
BOARD MEMBERS:
Thomas Kinlaw, Councilmember – City of Port Arthur – Chairman
Donald R. Frank, Councilmember – City of Port Arthur
Thurman Bartie, Mayor – City of Port Arthur
Joseph Guillory, II – Justice of the Peace, Precinct 2 – 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.