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Ret,A/o il:t <br />� o <br />1 X <br />Ms. Hammond opened the floor to questions regarding TIRZ Zone 1. Mr. Homer asked a question <br />concerning how quickly the open position would be filled. Ms. Hammond provided response, stating <br />that the position is expected to be filled in June 2024. <br />There were no further questions following the report and updates by Executive Director Maureen <br />Hammond. <br />Convene into Executive Session: <br />1) Pursuant to Section 551.087 of the Texas Government Code to (1) discuss or deliberate <br />regarding commercial or financial information that the governmental body has received <br />from a business prospect that the governmental body seeks to have to locate, stay, or <br />expand in or near the territory of the governmental body and with which the governmental <br />body is conducting economic development negotiations; or (2) to deliberate the offer of a <br />financial or another incentive to a business prospect described by Subdivision (1), to wit: <br />a) Project Lightening <br />b) Project Blue Fire <br />c) Project Clydesdale <br />2) Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the <br />purchase, exchange, lease, or value of real property. <br />3) Pursuant to Section 551.074 of the Texas Government Code: 1) to deliberate the <br />appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a <br />public officer or employee: or 2) to hear a complaint to charge against officer or employee <br />personnel. <br />Chairman Bray convened the Board into Executive Session at 5:37 p.m. <br />Reconvene into Open Session and Consider Action on Item Is Discussed in the Executive Session <br />Chairman Bray reconvened the Board into an Open Session at 5:50 p.m. <br />Chairman Bray expressed that no action was needed on items discussed in Executive Session. <br />Discuss Future A ends Items <br />Chairman Bray opened the floor to discuss future agenda items. No items were brought forward for <br />discussion. <br />ClosinR Remarks <br />None <br />Adiourn <br />Page 3 of 4 <br />