TIRZ No. 1 and No. 2 Board Meeting

City of Dripping Springs TIRZ No. 1 & No. 2 Board Special Meeting Friday, June 19, 2020 at 11:00 AM City Hall Council Chambers 511 Mercer Street - Dripping Springs, TX 78620 I. VIDEOCONFERENCE MEETING This special meeting will be held via videoconference and the public is encouraged and welcome to participate. The TIRZ No. 1 & No. 2 Board respectfully request that all microphones and webcams be disabled unless you are a member of the Board. City staff, consultants and presenters please enable your microphone and webcam when presenting to the Board. Join Zoom Meeting https://us02web.zoom.us/z/82925999415?pwd=WXUrRy9oOiBJY08vUkFTLzVaZ1Bodz09 Meeting ID: 829 2599 9415 Password: 4795 70 One tap mobile + 13462487799,, 82925999415#,,,, 0#,, 4795 70# US (Houston) + 16699009128,, 82925999415#,,,, 0#,, 479570# US (San Jose) Dial by your location + 1 346 248 7799 US (Houston) + 1 669 900 9128 US (San Jose) + 1 253 215 8782 US (Tacoma) +1 3017158592 US (Germantown) + 1 312 626 6799 US (Chicago) + 1 646 558 8656 US (New York) 888 475 4499 US Toll-fi-ee 877 853 525 7 US Toll-free Meeting JD: 829 2599 9415 Password: 479570 Find your local number: https://us02web.zoom. us/ul kdTqCCU(L4 Join by Skype for Business https://us02web.zoom. us/skype/82925999415 1 of 3 II. CALL TO ORDER AND ROLL CALL Board Members: Dave Edwards, Chair Mim James, Vice Chair Missy Atwood Mike Figer John McIntosh Walt Smith Todd Washburn Shannon O'Connor (Advisory Board Member) Bob Richardson (Advisory Board Member) City Staff/Appointed Officials: Michelle Fischer, City Administrator Laura Mueller, City Attorney Andrea Cunningham, City Secretary Keenan Smith, TIRZ Projects Manager III. BUSINESS A. Discuss and consider approval of Applications by the TIRZ Board to the Hays County Parks & Open Space Advisory Commission for the following projects: l)Town Center Project's Town Square, and 2) Old Fitzhugh Road Improvement Project's Pedestrian Pathway, Amenities, and Landscaping. IV. EXECUTIVE SESESION The TIRZ No. 1 & No. 2 Board for the City of Dripping Springs has the right to adjourn into executive session at any time during the course of this meeting to discuss any matter as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551. 076 (Deliberations about Security Devices), and 551.086 (Economic Development). The TIRZ No. 1 & No. 2 Board for the City of Dripping Springs may act on any item listed in Executive Session in Open Session or move any item from Executive Session to Open Session for action. V. ADJOURN VI. TEXAS OPEN MEETINGS ACT PUBLIC NOTIFICATION & POSTING OF MEETING All agenda items listed above are eligible for discussion and action unless otherwise specifically noted. This notice of meeting is posted in accordance with Chapter 551, Government Code, Vernon's Texas Codes. Annotated. In addition, the City Council may consider a vote to excuse the absence of any City Council Member for absence from this meeting. Due to the Texas Governor Order, Hays County Order, City of Dripping Springs Disaster Declaration, and Center for Disease Control guidelines related to COVID-19, a quorum of this body could not be gathered in one place, and this meeting will be conducted through videoconferencing. Texas Government Code Sections 551.045; 551.125; and 551.127. 2 of3  I certify that this notice of meeting was posted at the City of Dripping Springs City Hall and website, www.cityofdrippingsprings.com, on Jun e 16, 2020 at 10: 15 a.m. ,~d./u_lU V'-'J".....,YL,~~ This facility is wheelchair accessible. Accessible parking spaces are available. Requests for auxiliary aids and services must be made 48 hours prior to this meeting by calling (512) 858-472 5. ,,.....,,,,,,,,, ---~t\PPin,., ''1 .::- ~v .......... ~~••, ~~.•~······· ..~1,~ ~(j/ ~ . -<. ~ . .~ .. ii~ ~ . ~ t,: ,n i ~~ ·1.,,. . VI ~ \- .: ,,, ~- ·.,, ,, ' , ,.1. ..... 'v ...........-- ,• ... ,,, .••• ·,::' .· - ' ,~\'\<,., ,,. .,,.... 1 1 1\ /')c ' ••' 19s'\ ....-- 3 of 3