TIF #2 Board of Directors Notice - 04/05/2023 NOTICE OF MEETING
MEETING: Tax Increment Financing Board
Reinvestment Zone #2
DATE: April 5, 2023
TIME: 2:00 p.m.
LOCATION: City Hall - Council Conference Room, Memorial Auditorium
1300 Seventh Street, Wichita Falls, Texas
AGENDA
1. Call to Order, Introductions, and Administer Oath of Office
2. Review & Approval of Minutes from June 20, 2013
3. Financial Status — Update & Overview
4. Action Item: Discuss to Consider and Possibly Take Action to Allocate the Remaining
Unencumbered TIF #2 Funds to Assist in the Development (Acquisition, Design, and
Construction) of South Wenonah Blvd. Roadway Extension
5. Executive Session in accordance with Texas Government Code § 551.072, to deliberate the
purchase, exchange, lease, or value of real property interests due to the fact that deliberation
in an open meeting would have a detrimental effect on the position of the City in negotiations
with a third party.
6. Other Business:
a) Online Training —Texas Open Meetings Act & Public Information Act
b) Next Meeting Date —to be determined
7. Adjourn
Wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces and ramp located off the east parking lot on
the 6th Street entrance nearest the Council Chambers. There are additional handicapped parking spaces and a ramp on 7th Street at the main building
entrance. Spanish language interpreters,deaf interpreters,Braille copies or any other special needs will be provided to any person requesting a special service
with at least 24 hour notice by calling the office of the City Clerk at 940-761-7409.
Every item on this agenda shall be considered a public hearing and citizens may appear at the beginning of this meeting and request to speak on any item.
Regardless of the agenda heading under which any item is listed, any word or phrase of any item listed on this agenda shall be considered a subject for
consideration for purposes of the Texas Open Meetings Act and other relevant law,and this governmental body may deliberate and vote upon any such subject
and resolutions related thereto.Any word, phrase,or other subject contained in any item in this agenda may be voted upon, regardless of any language of
limitation found in this agenda or any document referring to such action.Any descriptions of property or amounts stated herein are descriptive and not restrictive,
and property and cited statutes and codes may be changed in the motions,actions or documents without further public notice. In addition to other items listed
in this agenda,the provisions of the City Code related to planning,zoning,subdivision of property,development,and the operation and administration of the
Department of Development Services, are herein added as a subject of this meeting without further notice. Any item on this agenda may be discussed in
executive session if authorized by Texas law regardless of whether any item is listed under"Executive Sessions"of this agenda,regardless of any past or
current practice of this Board of Directors. Executive sessions described generally hereunder may include consideration of any item otherwise listed on the
agenda plus any subject specified in the executive session notice. Executive sessions described generally hereunder are closed meetings, may include
consideration of any item otherwise listed on the agenda plus any subject specified in the executive session notice, and may include items under Texas
Government Code Sections 551.071,551.072,551.073, 551.074, 551.076, 551.084,and/or 551.087. This agenda has been reviewed and approved by the
attorney for this governmental body, and the presence of any subject or description in the Executive Session portion of this agenda constitutes a written
interpretation of Chapter 551 of the Texas Local Government Code by the attorney for the governmental body indicating that said subject or description thereof
may be legally discussed in a closed meeting.
CERTIFICATION
I certify that the above notice of the meeting was posted on the bulletin board at Memorial Auditorium,
Wichita Falls, Texas, on the 31st day of March, 2023, at 11:00 o'clock a.m.
Cil c.v BC
City Clerk