2025.01.28 TIRZ 1 MinutespRI�SPER
A Place Where Everyone Matters
Call to Order/ Roll Call.
The meeting was called to order at 5:32 p.m.
Minutes
Town of Prosper TIRZ No. 1
Board of Directors Meeting
Prosper Town Hall, Council Chambers
250 W. First Street, Prosper, Texas
Tuesday, January 28, 2025
Board Members Present:
Mayor David F. Bristol
Mayor Pro-Tem Marcus E. Ray
Deputy Mayor Pro-Tem Amy Bartley
Councilmember Jeff Hodges
Councilmember Craig Andres
Councilmember Chris Kern
Councilmember Cameron Reeves
Ray Smith, Prosper Economic Development Corporation
Commissioner Susan Fletcher, Collin County Commissioners Court
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
Mary Ann Moon, EDC Executive Director
Chris Landrum, Finance Director
Marcus Northcutt, Accounting Manager
Hulon Webb, Director of Engineering Services
David Hoover, Development Services Director
Todd Rice, Communications Director
Doug Kowalski, Police Chief
Consider and act upon the minutes from the January 23, 2024, TIRZ No. 1 Board
of Directors meeting. (MLS)
Mr. Smith made a motion to approve the minutes of the January 23, 2024, TIRZ No. 1
Board of Directors meeting. Commissioner Fletcher seconded the motion. Motion
carried unanimously.
2. Receive the 2024 Annual Report. (HW/MN)
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,
2023, to September 30, 2024. He noted the total reimbursement request is
$4,690,473.24 with the 3.5% interest being $844,220.23 and a total billed to date
being $48,289,074.60.
Mr. Northcutt provided an overview of the total revenues and expenditures received
during the reporting period by payments made, captured the appraised value retained
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for the 2023 and 2024 tax years, the captured appraised value, and the property tax
revenues, and sales tax revenue received.
Commissioner Fletcher made a motion to receive the 2024 Annual Report as
presented. Councilmember Reeves seconded the motion. Motion carried
unanimously.
Adjourn.
The meeting was adjourned at 5:49 p.m.
These minutes were approved on the 10th day of February 2026.
APPROVED:
David F. Bristol, Mayor
ATTEST:
��- Out'Lw Lu4ns; eau-'X:
Michelle Lewis Sirianni, Town Secretary
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