HomeMy WebLinkAboutTIF2 2003-04-08 Minutes
MINUTES OF THE TIF BOARD MEETING
FOR REINVESTMENT Zone #2
OF THE CITY OF NORTH RICHLAND HILLS, TEXAS
BOARD OF DIRECTORS MEETING - PRE-COUNCIL ROOM, CITY HALL
MONDAY, APRIL 8, 2003 –4:45 PM
Members Present - Oscar Trevino Mayor
Drenda Witt Tarrant County Hospital District
Glen Whitley Tarrant County Commissioners
Court
Dr. Larry Darlage Tarrant County College
Scott Turnage Council Member
Joe Tolbert Council Member
David Whitson Council Member
Others Present - Larry J. Cunningham City Manager
Greg Vick, Assistant City Manager
Lyle Welch Council Member
Larry Koonce Director of Finance
Karen Bostic Managing Director
Lisa McMillan Tarrant County Commissioners
Court
Dr. Quentin Burnett Birdville ISD
1. CALL TO ORDER
Mayor Oscar Trevino called the meeting to order at 4:45pm.
2. APPROVAL OF MINUTES –
July 24, 2000 BOARD MEETING
Drenda Witt motioned to approve minutes from the July 24, 2000 meeting, with
the change that her name is correctly spelled as Witt instead of Whitt. Motion
was seconded by Commissioner Whitley. The vote was unanimous in favor of
the motion.
3.DISCUSS 2002 ANNUAL REPORT
Larry Koonce, Finance Director, presented the 2002 Annual Report. The Board
discussed several facets of the report, including valuation and how far behind the
TIF might be. There was also some discussion introduced about the possibility
of an elementary school being built near the library. Finance Director Koonce
also made the Board aware that debt was being issued for the land acquisition
and the architectural design work for the library. Commissioner Whitley motioned
to accept the report and Councilman David Whitson seconded the motion. The
vote was unanimous in favor of the motion.
4. ADJOURNMENT
Mayor Trevino adjourned the meeting at 5:06 pm.