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2025.01.28 TIRZ 2 MinutesPRI�SPER A Place Where Everyone Matters Call to Order/ Roll Call. The meeting was called to order at 5:50 p.m. Minutes Town of Prosper TIRZ No. 2 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 1. Consider and act upon the minutes from the January 23, 2024, TIRZ No. 2 Board of Directors meeting. (MILS) Deputy Mayor Pro-Tem Ray made a motion to approve the minutes of the January 23, 2024, TIRZ No. 2 Board of Directors meeting. Councilmember Hodges seconded the motion. Motion carried unanimously. 2. Receive the 2024 Annual Report. (HW/MN) Mr. Webb reviewed the boundary of TIRZ No. 2 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 upcoming infrastructure developments within the TIRZ with the total billed to date being $2,343,855.48 Mr. Northcutt provided an overview of the total revenues and expenditures received during the reporting period by payments made, the captured appraised value, the rollback taxes, property tax revenues, and sales tax revenue received. Page 1 of 2 Mr. Smith made a motion to receive the 2024 Annual Report as presented. Councilmember Kern seconded that motion. Motion carried unanimously. Adjourn. The meeting was adjourned at 5:59 p.m. These minutes were approved on the 10th day of February 2026. APPROVED: • David F. Bristol, Mayor ATTEST: OF P Michelle Lewis Sirianni, Town Secretary 1914 NAXAS Page 2 of 2