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HomeMy WebLinkAbout11.30.2020 TIRZ Meeting Minutes Tax Increment Reinvestment Zone #1, Historic Downtown Plainview, Texas November 30, 2020 Meeting Minutes Attendance: Board Members – Bob Copeland – Chair, Teressa King, Carol Terrell, Jimmy Kelly, David Mull, Teresa King, Phyllis Wall, Staff Members – Melinda Brown, Jeffrey Snyder Absent: Nelda VanHoose Bob Copeland called the meeting to order at 5:03 p.m. Belinda Hinojosa, City Secretary, administered Oaths of Office to Board Members. Phyllis Wall made a motion to nominate Teressa King and the Board Vice Chair. Carol Terrell seconded the motion and it passed unanimously. David Mull made a motion for the resolution approving the Economic Development Agreement between the Board of Directors of the TIRZ #1 of the City of Plainview and the Rusty Rose, LLC located at 707 Broadway for a total of $7,688.22. Phyllis Wall seconded the motion and it passed unanimously. Phyllis Wall made a motion to accept the changes to the TIRZ Project Submittal Guidelines and Application. Jimmy Kelly seconded the motion and it passed unanimously. Teressa King made a motion to adjourn at 5:34 p.m., Jimmy Kelly seconded the motion and the motion passed unanimously. Respectfully Submitted, Melinda Brown Main Street Manager