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MINUTES OF THE <br />TAX INCREMENT REINVESTMENT ZONE (TIRZ) BOARD MEETING <br />OF THE CITY OF PARIS, TEXAS <br />FEBRUARY 8, 2024 <br />Board Members Present: Deputy City Manager Robert Vine <br />Cody Head, Board Member <br />Maureen Hammond, PEDC Director <br />Thomas McMonagle, Fire Chief <br />City Staff: Grayson Path, City Manager <br />Stephanie Harris, City Attorney <br />Cheri Bedford, Main Street Manager -Board Liaison <br />Absent: Brandon Bell, Board Member <br />Mihir Pankaj, Council Liaison <br />Guests: Jordan Harper <br />Miles Matthau <br />1. Call meeting to order. <br />Deputy City Manager Robert Vine called the meeting to order at 3:02 p.m. <br />2. Citizens' input: <br />No one spoke during citizens' input. <br />3. Minutes of the January 22, 2024 were approved; <br />A motion was made by Ms. Hammond, and seconded by Mr. Head to approve the <br />minutes with the following corrections. <br />Item 4, second paragraph, the word absent be changed to vacant. <br />Item 5: first sentence: Additional wording added for clarification: TIRZ receives <br />50% of citIT advaloremtaxes attributable to the incremental increase in valuation <br />over the base year value <br />Item 8: The first sentence to change them to the Board, then striking the second <br />sentence beginning with Ms. Hammond, and changing to: There was a consensus <br />on the board to out an item on the nenda ITforITdiscussion on the boundaries, rules <br />and responsibjjj ies,w_and explore opportunities. <br />Motion carried 4 ayes, 0 nays. <br />4. Receive and Act on Annual Report: <br />The board received the TIRZ Annual Report outlined by Ms. Harris. <br />A motion was made by Mr. McMonagle, and seconded by Mr. Head to approve and <br />