2024.01.23 TIRZ 1 MinutesMinutes
Town of Prosper TIRZ No. 1
Board of Directors Meeting
TOWN OF Prosper Town Hall, Council Chambers
P R.
� � � �j] 250 W. First Street, Prosper, Texas
1�, Tuesday, January 23, 2024
A Place Where Everyone Matters
Call to Order/ Roll Call.
The meeting was called to order at 5:30 p.m.
Board Members Present:
Mayor David F. Bristol
Mayor Pro-Tem Craig Andres
Deputy Mayor Pro-Tem Marcus E. Ray
Councilmember Jeff Hodges
Councilmember Amy Bartley
Councilmember Chris Kern
Ray Smith, Prosper Economic Development Corporation
Commissioner Susan Fletcher, Collin County Commissioners Court
Board Members Absent:
Councilmember Charles Cotten
Staff Members Present:
Mario Canizares, Town Manager
Terry Welch, Town Attorney
Bob Scott, Deputy Town Manager
Chuck Ewings, Assistant Town Manager
Michelle Lewis Sirianni, Town Secretary
Robyn Battle, Executive Director
Chris Landrum, Finance Director
Hulon Webb, Director of Engineering Services
Todd Rice, Communications & Media Relations Manager
Consider and act upon the minutes from the January 24, 2023, TIRZ No. 1 Board
of Directors meeting. (MLS)
Mr. Smith made a motion to approve the minutes of the January 24, 2023, TIRZ No. 1
Board of Directors meeting. Commissioner Fletcher seconded that motion. Motion
carried with a 8-0 vote.
2. Receive the 2023 Annual Report. (CL/HW)
Mr. Webb reviewed the boundary of TIRZ No. 1 and businesses that received their
Certificate of Occupancy (CO) before and after the reporting period from October 1,
2022, to September 30, 2023. He noted the total reimbursement request is
$11,031,844.26 with the 3.5% interest being $564,600.78 and a total billed to date
being $42,754,381.13.
Mr. Landrum provided an overview of the total revenues and expenditures received
during the reporting period by payments made, captured the appraised value retained
for the 2022 and 2023 tax years, and highlighted the appraised value and property
tax revenues for the last nine years.
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Deputy Mayor Pro-Tem Andres made a motion to receive the 2023 Annual Report as
presented. Commissioner Fletcher seconded that motion. Motion carried with a 8-0
vote.
Adjourn.
The meeting was adjourned at 5:43 p.m.
These minutes were approved on the 28th day of January 2025.
ATTEST:
Michelle Lewis Sirianni, Town Secretary
APPROVED:
David F. Bristol, Mayor
ZEXAS
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