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HomeMy WebLinkAboutTIRZ MEETING 2:00 PM O¢T AR rk. .omoso' MFN'kN�ES�� 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 24,2026,at 2:00 p.m.,at Port Arthur City Hall,5t'Floor Council Chambers,444 4tn 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: 834 1012 1898 And Passcode: 966590. (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. Recognition and memorialization of the passing of Joseph Johnson, in acknowledgment of his service and contributions to the Downtown Tax Increment Reinvestment Zone (TIRZ #1) Board. 4. Approval of Minutes from the previous Downtown Tax Reinvestment Zone (TIRZ #1) Board Meeting held on Thursday, August 27, 2026, at 2:30 p.m. 5. Discussion and possible action to approve invoices associated with the purchase of uniform shirts featuring the new TIRZ #1 logo and professional headshot photography services for Downtown Tax Increment Reinvestment Zone (TIRZ#1) Board Members. 6. Report from the Finance Department regarding the Downtown Tax Increment Reinvestment Zone (TIRZ #1) financial budget. 7. Presentation and discussion regarding the condition, quantity, and location of fire hydrants within the Downtown Tax Increment Reinvestment Zone (TIRZ #1), presented by the Water Department. 8. Discussion and possible presentation regarding a proposed mural to be commissioned by Lamar State College, Port Arthur, for the installation on City-owned property located at 901 Proctor Street, within the Downtown Tax Increment Reinvestment Zone (TIRZ#1) 9. Discussion and possible action to schedule the next Board Meeting. 10. Adjournment. r 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 Randy T. Martin, Commissioner—Port of Port Arthur Navigation District Joseph Johnson, Commissioner—Sabine-Neches Navigation District Notice:A possible quorum of the Port Arthur City Council may be present.