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5. Discuss, provide direction to staff, and possibly take action regarding strategies for <br />reviewing and possibly amending the Project and Financing Plans for TIRZ No. 1, <br />including but not limited to authorizing the retention of a consultant to assist the Board <br />with same. <br />Chairman Head stated that he wanted to discuss tabling this item until a future meeting due <br />to new information that was scheduled to be presented that would affect whether they <br />needed to pursue a consultant or not. Thomas McMonigle agreed with Mr. Head. He stated <br />that based on the recommendations of Mr. Path, he would like to see the presentation from <br />the Comptroller's office so they have a better understanding of what they can and cannot <br />do before moving any further with this item. Thomas McMonigle made a Motion to table <br />the item until a future meeting, and Brandon Bell seconded. Motion carried 4 ayes — 0 nays. <br />6. Discuss and provide direction to staff regarding scheduling an educational presentation on <br />TIRZ and the TIRZ statute (Tex. Tax Code Ch. 311) from a staff member of the office of <br />the Texas Comptroller of Public Accounts. <br />City Manager, Grayson Path stated he has reached out to Frank Alvarez from the State <br />Comptroller's office to come to the next meeting on May 91h to give an hour-long, detailed <br />presentation on TIRZ, including what it is, how to use it, etc. Chairman Head stated that <br />he looked forward to the presentation and urged the other board members to have their <br />questions ready for Mr. Alvarez. <br />7. Discuss scheduling the next meeting and future meetings of the Board. <br />Chairman Head stated that the next regularly scheduled meeting would be on Thursday, <br />May 9th. <br />8. Request future agenda items. <br />Brandon Bell announced his intent to resign from the board effective today, due to his <br />circumstances changing. He stated that he would not be able to be as committed to the <br />board as he would like. Chairman Head thanked Mr. Bell for serving on the board. <br />Mr. Path said the board would appoint a new Secretary at the May 91h meeting. <br />9. Adj ournment. <br />There being no further business, a Motion to adjourn was made by Ms. Hammond, and <br />seconded by Mr. McMonigle. Chairman Head adjourned the meeting at 3.10 P. <br />Chairman <br />