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HomeMy WebLinkAbout04.15.2024 TIRZ Meeting Minutes Tax Increment Reinvestment Zone #1, Historic Downtown Plainview, Texas April 15, 2024 Meeting Minutes Attendance: Board Members – Phyllis Wall, Vicki Milner, Mary Elizabeth Dickerson, Hari Krishna Staff Members – Melinda Brown, Kristi Aday, Sara Stevens Absent: Steve Martinez, David Mull Phyllis Wall called the meeting to order at 5:32 p.m. Vicki Milner made a motion to approve the June 19, 2023 minutes, Mary Elizabeth seconded, and it passed unanimously. Melinda Brown, Community Engagement Manager, reviewed the City of Plainview Board Handbook with the TIRZ Board. Melinda Brown presented the TIRZ No. 1, Historic Downtown Plainview FY 2022-2023 Annual Financial Report. The Board reviewed the Downtown TIRZ Project and Finance Plan. The Board reviewed the Grading Scale for the TIRZ Façade/Public Improvement Application. Hari Krishna made a motion recommending TIRZ grant guidelines include Façade grants up to $10,000 and Economic Development grants up to $50,000. Mary Elizabeth Dickerson seconded, and it passed unanimously. Vicki Milner made a motion to adjourn at 6:08 p.m., Mary Elizabeth Dickerson seconded the motion and the motion passed unanimously. Respectfully Submitted, Melinda Brown Community Engagement Manager