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Agenda Packet TIRZ No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oardPage 1 of 32Meeting Date: October 26, 2015  !"#$%&'5331206"7630'%B<1$.3&"C>"CADE +/ Y+7BG "<3&12;*"1)%1"1)3"%.$V3"0$12<3"X%4"($413'"$0"1)3";&$01"X20'$X"$;"1)3"9V$&3"5-02<2(%," #-2,'206"DAA"5-02<2(%,"F&2V3"&$()*"+,-."3Z%4"$0"B<1$.3&"C@"CADE".*"E?AA"8K5K" 20"%<<$&'%0<3"X21)"+)%(13&"EED"3Z%4"J$V3&0=301"+$'3K $..23"\[2,,2064X$&1)" 3<$&'206"93<&31%&* +$==-021*"F3V3,$(=301 ;"*$-"(,%0"1$"%1130'"1)24"(-.,2<"=331206"%0'")%V3"%"'24%.2,21*"1)%1"&3W-2&34"4(3<2%," 033'4"(,3%43"<$01%<1"1)3"$X0"93<&31%&*\\4"B;;2<3"%1">NCLN@DL\]>AA"\]N")$-&4"20" %'V%0<3"%0'"&3%4$0%.,3"%<<$==$'%12$04"X2,,".3"=%'3"1$"%44241"*$-K "<3&12;*"1)%1"1)3"%11%<)3'"0$12<3"%0'"%630'%"$;"213=4"1$".3"<$042'3&3'".*"1)24"#$%&'" X%4"&3=$V3'".*"=3";&$="1)3";&$01"X20'$X"$;"1)3"9V$&3"5-02<2(%,"#-2,'206"DAA" 5-02<2(%,"F&2V3"&$()*"+,-."3Z%4"$0"1)3"^^^^^^^^^^"'%*"$;" ^^^^^^^^^^^^^^^^^^^^^^"CAD\]K ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^"21,3?"^^^^^^^^^^^^^^^^^^^^^^^^^^^ TIRZ BoardPage 2 of 32Meeting Date: October 26, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0718-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/22/2015 In control:TIRZ Board On agenda:10/26/2015 Final action: Title:Consider and take appropriate action by TIRZ Board to appoint a Vice Chair. Attachments: DateVer.Action ByActionResult Consider and take appropriate action by TIRZ Board to appoint a Vice Chair. TIRZ BoardPage 3 of 32Meeting Date: October 26, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0715-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/22/2015 In control:TIRZ Board On agenda:10/26/2015 Final action: Title:Discuss and take appropriate action regarding the November 25, 2014 Minutes. Attachments:November 25 2014 Minutes.pdf DateVer.Action ByActionResult Discuss and take appropriate action regarding the November 25, 2014 Minutes. TIRZ BoardPage 4 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 5 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 6 of 32Meeting Date: October 26, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0716-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/22/2015 In control:TIRZ Board On agenda:10/26/2015 Final action: Title:Discuss and take appropriate action regarding an Economic Development Agreement between Tax Increment Reinvestment Zone #1 and Old Town Development. Attachments:Amended Term Sheet - November 25 2014.pdf Developer's Agreement - DRAFT.pdf DateVer.Action ByActionResult DiscussandtakeappropriateactionregardinganEconomicDevelopmentAgreementbetweenTaxIncrement Reinvestment Zone #1 and Old Town Development. TIRZ BoardPage 7 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 8 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 9 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 10 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 11 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 12 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 13 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 14 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 15 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 16 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 17 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 18 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 19 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 20 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 21 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 22 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 23 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 24 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 25 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 26 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 27 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 28 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 29 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 30 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 31 of 32Meeting Date: October 26, 2015 TIRZ BoardPage 32 of 32Meeting Date: October 26, 2015