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HomeMy WebLinkAboutFEBRUARY 19, 2026 BOARD OF DIRECTORS TIRZ #1 MEETING AGENDA 2_00 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, February 19, 2026, at 2:00 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 Via Zoom, By Dialing One Of The Following Toll-Free Numbers And Entering The Meeting ID: 892 8956 2847 And Passcode: 660236. (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, October 24, 2024, at 2:30 p.m. 4. Welcoming of the new Board Member from the City of Port Arthur City Council, Mayor Charlotte Moses. 5. Report from the Finance Director regarding the Downtown Tax Increment Reinvestment Zone (TIRZ #1) financial budget. 6. Discussion and possible action regarding short-term goals and objections. 7. Discussion and possible action to issue Request For Qualifications for Downtown Tax Increment Reinvestment Zone (TIRZ#1) Consultant. 8. Discussion regarding expanding or creating a Tax Increment Reinvestment Zone for Pleasure Island. 9. Presentation and Discussion regarding the City Ordinance for Downtown Vacant Building Registration. 10. Presentation and Discussion regarding the City Ordinance for Minimum Property Standards. 11. Adjournment. Assistant City Secretary BOARD MEMBERS: Thomas Kinlaw, Councilmember – City of Port Arthur – Chairman Donald R. Frank, Councilmember – City of Port Arthur Charlotte Moses, 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.