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did more of a policy and procedures for the setting up the TIRZ, and he didn't have any part of <br />putting together the cost estimates for the funding. She suggested that Ms. Hammond may have <br />more information on industrial cost that maybe she could get some projection, and staff could look <br />to LCAD for changes that have taken place. Ms. Hammond also recommends that education is an <br />important component to include in a forum. Having a clean estimate of incremental growth of each <br />zone will be key. <br />Ms. Harris will check to see if the board has the authority to hire a consultant out of the <br />TIRZ funds. She also recommended they may want to do some preliminary work prior to getting <br />a consultant and setting up a forum. <br />Mr. Vine suggested as part of the education, it would be important to clarify and identify <br />the objectives and what and why the board is formed. The board will work together to see what it <br />would take to get a few names of consultants list. <br />Chairman Head would like to see if there is a way to quantify the impact of removing the Gene <br />Stallings Industrial park out of the existing TIRZ document plans. <br />Timelines will be established when more information is collected, after the next meeting. <br />5. Discuss and establish date and time and for stakeholder forum related to issues discussed <br />in Item No. 4 <br />The board discussed tabling the item pending the hiring of a consultant, and no action was <br />taken before moving on to the next item. <br />6. Request for future agenda items <br />Chairman Head would like to add to the next agenda nominations for a Vice Chair and Secretary. <br />7. Adjournment. <br />The meeting was adjourned at 3:18 p.m. <br />Cody -Head, Chairman <br />