MEETING SPECIFIC VIDEOCONFERENCE INFORMATION
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CALL TO ORDER AND ROLL CALL
Board Members
Dave Edwards, Chair
Mim James, Vice Chair
Missy Atwood
John McIntosh
Dan O'Brien
Walt Smith
Todd Washburn
Shannon O'Connor (Advisory Board Member)
Bob Richardson (Advisory Board Member)
Staff, Consultants and Appointed/Elected Officials:
City Administrator Michelle Fischer
City Attorney Laura Mueller
Communications Director Lisa Sullivan
City Secretary Andrea Cunningham
TIRZ Project Manager Keenan Smith
TIRZ Communications Consultant Jed Buie
Mayor Pro Tem Taline Manassian
PRESENTATION OF CITIZENS
A member of the public who desires to address the Board regarding any item on an agenda for an open meeting may do so at presentation of citizens before an item or at a public hearing for an item during the Board's consideration of that item. Citizens wishing to discuss matters not contained with in the current agenda may do so, but only during the time allotted for presentation of citizens. Speakers are allowed two (2) minutes to speak during presentation of citizens or during each public hearing. Speakers may not cede or pool time. Members of the public requiring assistance of a translator will be given twice the amount of time as a member of the public who does not require the assistance of a translator to address the Board. It is the request of the Board that members of the public wishing to speak on item(s) on the agenda with a noticed Public Hearing hold their comments until the item(s) are presented for consideration. Speaker are encouraged to sign in. Anyone may request a copy of the City's policy on presentation of citizens for the City Secretary. By low no action may be taken during Presentation of Citizens.
MINUTES
BUSINESS
a) Real Estate Agreements
b) Infrastructure Cost Sharing Agreements
c) Plan of Finance
a) Town Center Communications Plan
b) Town Center Website
a) Town Center
b) Old Fitzhugh Road
c) Downtown Parking
d) Triangle
EXECUTIVE SESSION
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 Drippings Springs may act upon any item listed in Executive Session in Open Session or move any item from Executive Session to Open Session for action.
UPCOMING MEETINGS
TIRZ No. 1 & No. 2 Board Meetings
October 5, 2020 at 4:00 p.m.
November 9, 2020 at 4:00 p.m.
December 14, 2020 at 4:00 p.m.
City Council Meetings
September 15, 2020 at 6:00 p.m.
October 13, 2020 at 6:00 p.m. (Workshop 6:00 / Regular Meeting 6:30 p.m.)
October 20, 2020 at 6:00 p.m.
ADJOURN
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 Board may consider a vote to excuse the absence of any Board 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.
I certify that this notice of meeting was posted at the City of Dripping Springs City Hall and website, www.cityofdrippingsprings.com, on September 11, 2020 at 1:30 p.m.