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HomeMy WebLinkAboutTIF1 2003-04-08 Minutes MINUTES OF THE TIF BOARD MEETING FOR REINVESTMENT ZONE #1 OF THE CITY OF NORTH RICHLAND HILLS, TEXAS BOARD OF DIRECTORS MEETING – PRE COUNCIL ROOM , CITY HALL TUESDAY, APRIL 8, 2003 – 4:30 PM Members Present - Oscar Trevino, Chairman Mayor Dolores Webb Birdville ISD Drenda Witt Tarrant County Hospital District Jane Sanford Northeast SubCourthouse, Pct #3 Dr. Larry Darlage Tarrant County College Scott Turnage Council Member David Whitson Council Member Others Present - Larry J. Cunningham City Manager Greg Vick, Assistant City Manager Joe Tolbert Council Member Lyle Welch Council Member Larry Koonce Director of Finance Karen Bostic Managing Director Lisa McMillan Tarrant County Commissioners Court Glen Whitley Administrator, Northeast SubCourthouse, Pct #3 1. CALL TO ORDER Mayor Trevino called the meeting to order at 4:30 pm. 2. DISCUSS ANNUAL REPORT Larry Koonce reviewed the status of the Annual Report and presented it to the Committee. After some brief discussion about the project, Drenda Witt motioned to accept the report and Jane Sanford seconded the motion. Vote was unanimous in favor of the motion. 3. ADJOURNMENT Mayor Trevino adjourned the meeting at 4:39 pm.