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recommend the Annual Report presented by Ms. Harris to City Council to be placed <br />on their February 26, 2024 meeting. Motion carried 4 ayes, 0 nays. <br />5. Discuss and make a recommendation of a TIRZ Chair to the City Council. <br />A motion was made by Ms. Hammond to recommend Cody Head as Chairman of <br />the TIRZ Board to City Council. Motion was seconded by Mr. McMonigle. Motion <br />carried 4 ayes, 0 nays. <br />6. Discuss and act on revisions to the TIRZ boundaries for Zone One. <br />Mr. Vine opened up the floor for discussion based on the amendment to the minutes <br />to discuss and not act. Ms. Hammond expressed the first priority would be to <br />continue dialogue, looking at the current project plan, and reviewing the projects <br />list to be funded by this fund, as part of the Toole Plan. She suggested a good <br />starting point would be a presentation by staff on Toole implementation progress. <br />Mr. Vine recommended the board identify objectives along with an implementation <br />plan and Mr. Head agreed, stating the need for a strategic plan to ensure the TIRZ <br />board accomplished the goal for what it was intended. <br />Mr. Path tasked Ms. Bedford with creating a report to bring back to the next TIRZ <br />board meeting. <br />No actions were taken. <br />7. Discuss and act on creation of Zone Two. <br />This item was removed from the agenda. <br />8. Request for future agenda items: <br />No future agenda items other than the report were added to the next agenda. <br />Meeting adjourned at 3:16 p.m. <br />