TIRZ Board No. One

NOTICE OF MEETING TIRZ No. 1 Board Friday, July 17, 2026 – 10:00 A.M Notice is hereby given that a meeting of the Tax Increment Reinvestment Zone (TIRZ) No. 1 Board of the City of Marble Falls, Texas will be held Friday, July 17, 2026 at 10:00 am in the City Hall Council Chambers located at 800 Third Street, Marble Falls, Texas, at which time the following subjects will be discussed: 1. Call to Order. Kyle Stripling, Chair 2. Approval of the minutes of the May 27, 2026 meeting. Christina McDonald, City Secretary 3. Discussion and Possible Action on Upgrades to Harmony Park. Erin Burks, Downtown and Marketing Manager 4. Discussion regarding TIRZ Financing Plan. Christian Fletcher, Executive Director, Marble Falls EDC 5. Discussion and Possible Action on the TIRZ Budget for Fiscal Year 2026/2027. Erin Burks, Downtown and Marketing Manager 6. Announcements and future agenda items. 7. Adjournment. Certificate of Posting I, the undersigned authority, do hereby certify that this Notice of Meeting was posted at City Hall, 800 Third Street, Marble Falls, Texas in a place convenient and readily accessible to the general public at all times, and posted at least three full business days prior to the meeting date, in compliance with HB 1522 and the Texas Open Meetings Act. Christina McDonald, TRMC City Secretary In compliance with the Americans with Disabilities Act, the City of Marble Falls will provide for reasonable accommodations for persons attending Open Meetings. To better serve you, requests should be received 24 hours prior to the meeting. Please contact Ms. Christina McDonald, City Secretary, at (830) 693-3615. July 17, 2026 Meeting Page 1 of 1 STATE OF TEXAS COUNTY OF BURNET CITY OF MARBLE FALLS On the 27th day of May 2026, the Tax Increment Reinvestment Zone Board #1 convened at Noon at the regular meeting place in City Hall, with notice of meeting giving time, place, date, and subject having been posted as described in Chapter 551 of the Texas Government Code. PRESENT: Kyle Stripling (Chair), Joe Don Dockery (Vice Chair), Lori Brix, Teresa Carosella, DannaLaine Doremus, Bob Weis, Richard Westerman, Kaitylnn Williams, and Rebecca Nunnally ABSENT: Bob Weis STAFF: Caleb Kraenzel (City Manager), Christina McDonald (City Secretary), Christian Fletcher (EDC Executive Director), Midge Dockery (EDC Assistant Director), Erin Burks (Downtown and Marketing Manager), Jeff Prato (City Engineer), Bill Neve (Project Manager), Jeneen Peterson (Finance Director VISITORS: None 1. Call to Order. Chair Stripling called the meeting to order at Noon. 2. Approval of the minutes of the February 24, 2026 meeting. Director Nunnally made a motion to approve the meeting minutes as presented. Director Carosella seconded the motion. The motion carried by a vote of 8-0. 3. Downtown Economic Update Erin Burks, Downtown and Marketing Manager provided the update. 4. Update on current projects, including Phase I and II of the TIRZ Bond Issuance Projects. Erin Burks, Downtown and Marketing Manager updated the board on current projects. 5. Announcements and future agenda items. The board scheduled the next meeting for Friday, July 17 at 10:00 a.m. 6. Adjournment. There being no further business to discuss, Director Westerman moved to adjourn. Director Nunnally seconded the motion and the meeting adjourned at 1:06 pm. Kyle Stripling, Chair ATTEST: Christina McDonald, City Secretary May 27, 2026 Meeting Page 1 of 1