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TIF #3 Board of Directors Notice - 02/17/2026 TEXAS--1-;d:c4i4 M 5m Gg(den Orprrfcenrf,7 NOTICE OF MEETING MEETING: Tax Increment Financing Board Reinvestment Zone #3 DATE: February 17, 2026 TIME: 5:30 p.m. LOCATION: The Martin Luther King Center, 1100 Smith Street, Wichita Falls, Texas AGENDA 1 . Call to Order 2. Approval of Minutes: December 16, 2025 and January 15, 2026 3. Financial Update 4. Public Hearing regarding a funding request from the House of Empowerment Ministries, 511 Mississippi, in support of their community outreach services (meals and faith development) through facility upgrades, specifically the remodel, expansion and installation of a commercial kitchen and food preparation area. 5. Executive Sessions a) Executive Session in accordance with TEXAS GOVERNMENT CODE §551 .087, to discuss or deliberate the offer of a financial or other incentive for an existing business, House of Empowerment Ministries (511 Mississippi) that the Board seeks to have, locate, stay, or expand in or near the territory of the City of Wichita Falls and with which the Board is conducting economic development negotiations (as defined by TEX. LOCAL GOV'T. CODE §501 .002). 6. Consideration and take action on a funding request from the House of Empowerment Ministries, 511 Mississippi, in support of their community outreach services (meals and faith development) through facility upgrades, specifically the remodel, expansion and installation of a commercial kitchen and food preparation area. 7. Consideration and take action on an allocation for the Commercial Renewal Program. 8. Consideration and take action on an allocation for the New Economic Opportunities Program. 9. Consideration and take action on an allocation for the Demolition Assistance Program. 10. Consideration and take action on the Creation and Appointment of a Site Selection Sub-Committee. 11 .Other Business: City Council Updates 12.Adjourn Wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces and ramp located at the main entrance facing the community gardens. 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. CERTIFICATION I certify that the above notice of meeting was posted on the bulletin board at Wichita Falls Public Library, Wichita Falls, Texas, on the 9th day of February, 2026, at 3:30 o'clock p.m. City Clerk