Economic Development Committee Regular Meeting

Economic Development Committee Meeting Regular Meeting City of Dripping Springs Council Chambers 511 Mercer Street - Dripping Springs, Texas Wednesday, March 27, 2024, at 4:00 PM AGENDA CALL TO ORDER & ROLL CALL Committee Members Susan Kimball, Chair Russell Collins, Vice Chair Becky Atkins Robert Avera Rex Baker Melanie Fenelon Kim Fernea Whit Hanks John Kroll Holly Morris-Kuentz Sherrie Parks Staff, Consultants, & Appointed/Elected Officials Deputy City Administrator Shawn Cox Accountant/Financial Analyst Caylie Houchin Planning Director Tory Carpenter PRESENTATIONS BUSINESS AGENDA 1. Presentation and discussion regarding the Fiscal Year 2025 Economic Development Committee Budget Recommendation. 2. Presentation, discussion, and consideration of possible TIRZ 1 & 2 Board Member appointment to the Development Agreement Working Group for the ATX RR12 Planned Development District request, located at 26700 Ranch Road 12. Tory Carpenter, Planning Director. REPORTS 3. Economic Development Committee Chair Report Susan Kimball, EDC Chair 4. City Council Report Sherrie Parks, Council Member Place 5  5. TIRZ Project Reports Susan Kimball, TIRZ Board Member Place 6 6. Dripping Springs ISD Report Dr. Holly Morris-Kuentz, DSISD Superintendent 7. Emergency Services Districts Report Robert Avera, ESD No. 6 Board President 8. Chamber of Commerce Report Susan Kimball, Chamber President 9. Planning Department Report Tory Carpenter, Planning Director UPCOMING MEETINGS Economic Development Committee Meetings April 24, 2024, at 4:00 p.m. May 22, 2024, at 4:00 p.m. June 26, 2024, at 4:00 p.m. City Council Meetings April 2, 2024, at 6:00 p.m. April 16, 2024, at 6:00 p.m. May 7, 2024, at 6:00 p.m. May 21, 2024, at 6:00 p.m. ADJOURN This facility is wheelchair accessible. Accessible parking spaces are available. Request for auxiliary aids and services must be made 48 hours prior to this meeting by calling (512) 858-4725.