OCTOBER 20, 2022 BOARD OF DIRECTORS TIRZ #1 MEETING 3:00 PM

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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, October 20, 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: 8981081 4596 And Passcode: 236059. (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 Reinvestment Zone TIRZ #1 Board Meeting held on September 15, 2022. 3. Update regarding the expansion of Reinvestment Zone TIRZ#lboundaries. 4. Discussion and possible action on Reinvestment Zone TIRZ#lProject Plan. 5. Discussion and possible action on Reinvestment Zone TIRZ#1Marketing Plan. 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.