TIF Meeting

a TAX INCREMENT FINANCE SPECIAL MEETING AGENDA FEBRUARY 17, 2016( WEDNESDAY) 12: 00 NOON CITY COUNCIL CHAMBERS 400 N. WASHINGTON STREET BEEVILLE, TEXAS 78102 All items on this agenda are for discussion and possible action. 1. Call to order Gilbert Herrera, Chairman 2. Hearing of visitors 3. Discussion and possible action on approving the minutes of: October 7, 2015 Tax Increment Finance Special Meeting Minutes 4. Discussion and possible action on Financial Report. 5. Discussion and possible action on a request for renovations to the existing irrigation system on N. Washington Street. 6. Discussion and possible action on recommendations for the 2016 sidewalk improvements. 7. Discussion and possible action on recommended amendment to the FY2015- 2016 TIF Budget. 8. Adjournment The board reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas government code sections 551. 071 ( consultation with attorney), 551. 074 personnel matters), 551. 076( deliberations about security devices), and 551. 086( economic development). Posting Statement: The Agenda posted on the City' s official bulletin board at the front entrance of City Hall, 400 N. Washington Street, Beeville, Texas by 12: 00 p. m. on February 12, 2016. By- N 11 / J\ // Vi( V fit" e ndria Gamez, City Secretary