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[Maple/Mockingbird TIF District Board of Directors Special Called Meeting on January 15, 2026]
AS CHEER TODAY.WE'VE GOT A LOT, UM,
UH, SO WE'LL GET STARTED WITH AGENDA ITEM NUMBER ONE, AND BEFORE I DO, EVERYONE IS JOINING REMOTELY.
YOUR FACE, YOUR VOICE, ALL THAT NEEDS TO BE BY LAW, ONE OF THE CAMERA'S ON, UH, DURING THE ENTIRE TIME OF THE MEETING.
AND MAKE SURE YOU'RE NOT ON MUTE IF YOU WANNA TALK, I PROMISE.
UM, UH, WITH THAT SAID, I'D LIKE TO CALL THE MAPLE MOCKINGBIRD TIFF, DISTRICT BOARD OF DIRECTORS SPECIAL MEETING ORDER ON TUESDAY, JANUARY 15TH.
UM, LET'S GO AROUND THE ROOM AND QUICKLY INTRODUCE YOURSELVES.
I REPRESENT DALLAS COUNTY AND DAVE
I'M ECONOMIC DEVELOPMENT COORDINATOR WITH THE CITY OF DALLAS.
WE'RE AT PH ECONOMIC DEVELOPMENT FIRM, PLUS BLAKE, ECONOMIC DEVELOPMENT MANAGER.
AND ONLINE, BETSY BETSY ORTON.
WE ALSO HAVE TWO OTHERS ONLINE.
UH, WE HAVE, UH, NATALIA JOHNSON AND EK, WHO ARE ON OUR FINANCE TEAM TO ANSWER ANY QUESTIONS ABOUT FINANCIALS.
AND I SEE VARGA AS WELL ONLINE FROM DALLAS COUNTY.
UM, ITEM TWO, UH, PUBLIC COMICS, UH, PERTAIN TO AGENDA ITEMS. IF THERE'S ANYONE FROM THE PUBLIC WHO WISHES TO SPEAK ON ANY OF THE AGENDA ITEMS TODAY, PLEASE DO SO.
AGENDA ITEM NUMBER THREE, CONSIDERATION OF THE MEETING RECORD FOR THE JANUARY 15TH, 2025 MEETING OF THE MAPLE BLACKBERG TIFF DISTRICT BOARD OF DIRECTORS.
IS THERE ANY DISCUSSION ON THAT ITEM? UH, IF NOT, I'LL TAKE A MOTION TO APPROVE THE, APPROVE THEM AS WRITTEN.
SO THE MINUTES FROM THE JANUARY 15TH MEETING.
DAVID, IS THERE A SECOND? I'LL SECOND.
UH, ALL THOSE, IF I HAVE A MOTION TO APPROVE AGENDA ITEM THREE.
ALL THOSE IN FAVOR, PLEASE RAISE YOUR HAND.
IT LOOKS LIKE WE HAVE UNANIMOUS.
WAIT, DID WE GET A VOTE FROM BETSY? BUT JUST NEED TO RAISE YOUR HAND IF YOU WERE IN FAVOR OF PASSING THE MINUTES AS WRITTEN.
DO YOU GUYS SIGN THIS AFTER WE VOTE, OR WAS IT SUPPOSED TO BE SIGNED IN OUR PACKET AFTER THE, AFTER THE VOTE? UM, ITEM NUMBER FOUR IS THE REVIEW AND CONSIDERATION OF THE MAPLE MOCKINGBIRD TIFF DISTRICT ANNUAL REPORT FOR FISCAL YEAR 24 25.
AND AT THIS TIME, I'LL TURN IT OVER TO THEFT.
ALRIGHT, WE CAN PULL UP THE PRESENTATION.
UM, THANK YOU EVERYONE, UH, SO MUCH AS USUAL FOR YOUR TIME.
I KNOW YOU GUYS ALL HAVE VERY BUSY SCHEDULES, AND SO I'M GONNA TRY TO KEEP THIS ON A HIGH LEVEL AND GET US THROUGH PRETTY QUICKLY.
UH, THE PACKET WAS SENT OUT IN ADVANCE AND ALONG WITH THE ANNUAL REPORT IN IT, AND HOPEFULLY YOU'VE HAD A CHANCE TO KIND OF THUMB THROUGH IT AND TAKE A LOOK.
UM, JUST TO GIVE YOU A QUICK EXECUTIVE SUMMARY, THE, THE MAPLE MOCKINGBIRD TIFF DISTRICT CONTINUES TO PERFORM VERY WELL.
WE ARE MEETING AND EXCEEDING OUR INCREMENT GOALS, UM, AND WE'VE DONE, UH, EXCEPTIONALLY WELL WITH OUR RESIDENTIAL ADDING RESIDENTIAL PROPERTIES, ESPECIALLY AFFORDABLE RESIDENTIAL PROPERTIES TO THE DISTRICT.
THE, THE, UM, COMPONENT THAT WE STILL LACK BEHIND IS ON RETAIL, THE RETAIL RESTAURANT OFFICE, COMMERCIAL KIND OF SPACE.
AND I CAN DIG MORE INTO THAT HERE WITH YOU IN THE REPORT.
BUT OVERALL, WE ARE MEETING AND EXCEEDING OUR GOALS AND, UH, THE DISTRICT IS PERFORMING VERY WELL.
SO IF WE WANNA SCROLL DOWN, OUR FIRST STOP'S GONNA BE AT TAKING A LOOK AT THE, UM, THE TERM OF THE DISTRICT REMINDING OURSELVES.
SO THE DISTRICT WAS CREATED IN JANUARY OF 2009, AND IT TERMINATES IN DECEMBER OF 30 33, I'M SORRY, 2033.
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AND THAT IS, UH, WE'RE 17 YEARS INTO, AT THIS POINT, WE HAVE EIGHT YEARS REMAINING.AND THAT ON A TIMELINE PERSPECTIVE AND ENGAGING OUR REVENUE COLLECTIONS AND OUR GOALS, WE SHOULD BE AROUND 70%.
I WANNA TALK ABOUT THE, THE, UM, DISTRIBUTION ON THE INCREMENT JUST A LITTLE BIT FURTHER.
UM, THE CITY CONTRIBUTE, CONTRIBUTES 85% OF THE INCREMENT THROUGH THIS YEAR, AND THEN IT DROPS BEGINNING NEXT YEAR THROUGH THE END OF THE, OF THE TERM.
AND DALLAS COUNTY HAS REACHED ITS MAXIMUM CONTRIBUTION.
THEIR, THEIR CAP IS 4.2 MILLION.
SO DALLAS COUNTY'S NO LONGER CONTRIBUTING.
SO WE'LL BEGIN TO SEE THE, THE GROWTH SLOW A LITTLE BIT DUE TO, UH, NO LONGER RECEIVING REVENUE FROM THE DALLAS COUNTY, UM, PIECE AND OUR CONTRIBUTION DROPPING A LITTLE BIT.
THIS NEXT SECTION IS A CHRONOLOGICAL LISTING OF ALL OF THE PROJECTS THAT WE'VE DONE AND BOTH ONES WE'VE SUPPORTED AND SOME THAT WE HAVE NOT.
UM, AND THE, I'M GONNA DRAW YOUR ATTENTION TO THE ONES THAT HAVE HAPPENED IN THIS PAST FISCAL YEAR.
YOU CAN KEEP GOING DOWN FOR A COUPLE OF PAGES.
UM, THEY'RE BOTH TRANSPORTATION ORIENTED.
THE FIRST HAS TO DO WITH LOVE FIELD AIRPORT AND THE IMPROVEMENTS THAT THEY'RE MAKING IN THEIR, THEIR ENTRYWAY.
AND IF WE SCROLL DOWN A LITTLE BIT, THE, THE, UM, LEMON AVENUE STREETSCAPE PROJECT IS UNDERWAY.
IF YOU GUYS TRAVEL DOWN MOCKINGBIRD, YOU'VE SEEN THE IMPROVEMENTS IN FRONT OF LOVE FIELD.
THEY'RE DOING PLANTINGS AND THEY'RE DOING IMPROVEMENTS OF, UM, SHADE CANOPIES AND, AND, UH, TRAILS AND SO FORTH TO MAKE IT A MORE WALKABLE, UH, ENTRYWAY INTO LEFT FIELD.
AND THEN A MAJOR ROADWAY IMPROVEMENT ALONG MOCKINGBIRD FROM LEMON TO CEDAR, UH, CEDAR SPRINGS, WHERE THEY'RE GONNA BE REDUCING THE LANES AND, AND DOING CLOSURES IN ORDER TO KEEP IT SAFER AND, UH, MORE EFFECTIVE TRAFFIC FLOW.
AND THEN IN FISCAL YEAR 25, THE MAPLE AVENUE SAFETY AND STREET STREET SCAPE IMPROVEMENTS PROJECT, UH, KICKED OFF.
AND, UM, I DON'T KNOW IF THIS HAS BEEN A PRETTY CONTROVERSIAL, UH, PROJECT.
I ATTENDED AN OUTREACH MEETING AND THE, THE MAJORITY OF THE ATTENDEES WERE BUSINESS OWNERS AND THERE'S VARYING POSITIONS ON, ON WHAT SHOULD HAPPEN TO, UM, TO MAPLE.
UH, UH, THERE WAS PROBABLY MORE IN, UM, AGAINST IT THAN THERE WERE FOR, IN MY MEETING AT LEAST.
THEY, THE PROPOSING TO RECONFIGURE THE ROADWAY FROM FOUR DOWN TO THREE LANES AND INCLUDING A BIKE LANE.
AND THEY'VE, THEY ALSO UPGRADED PEDESTRIAN CROSSINGS, SIDEWALKS, TRAFFIC SIGNALS AND SO FORTH.
THEY'VE ALREADY DONE PAVEMENT MARKINGS, UM, COUNTDOWN TIMERS, STREET LIGHTING.
UH, SO THEY'VE, THEY'VE ALREADY TAKEN ON SOME IMPROVEMENTS.
BUT THE, THE BIG IMPROVEMENTS, THE ONES THAT ARE MOST CONTROVERSIAL, THEY'RE CONTINUING TO WORK ON DESIGN AND IT WILL REQUIRE AN AMENDMENT TO THE CITY START UP THEIR PLAN AS IT MOVES THROUGH THE PROCESS.
SO THOSE ARE THE TWO THINGS THAT HAVE HAPPENED WITHIN THE DISTRICT THAT HAVE MADE IT INTO THE ANNUAL REPORT.
THIS NEXT TABLE SHOWS WHAT WE'VE INVESTED IN OVER THE YEARS AND WHAT HAS BEEN CATALYTIC DRIVEN FROM THAT INVESTMENT.
SO WE HAVE INVESTED 16.4 IN THE 17 YEARS OF THE DISTRICT, UM, IN, UH, TIF DOLLARS.
AND IT'S HAS YIELDED 81.2 MILLION IN VALUE.
AND THAT IS IN THE FORM OF RESIDENTIAL UNITS AND HOTEL ROOMS. AND IF WE KEEP GOING, THESE ARE ALL THE PROJECTS THAT WE, THAT WE HAVE NOT INVESTED IN, BUT HAVE COME UP THROUGH THE LAST 17 YEARS, PRIMARILY RESIDENTIAL, UM, AFFORDABLE HOUSING WHEN WE GO DOWN.
AND THE CUMULATIVE, UH, UH, FINAL TOLL IS GONNA BE VALUE 16.4 STILL OF INVESTMENT AND ALMOST 700 MILLION IN VALUE.
UM, AS A RESULT OF WHAT WE BELIEVE IS US JUMP STARTING THE, THE DISTRICT.
AND THAT HAS RESULTED IN THREE POINTS.
LET'S COME BACK UP FOR A SECOND.
3,828 RESIDENTIAL UNITS AND 232 HOTEL ROOMS. MM-HMM
UM, AND THEN AS WE MOVE ON DOWN, THIS NEXT SECTION IS GONNA TALK, I BELIEVE, ABOUT THE GOALS, UM, OF THE DISTRICT AND KEEP GOING OF VALUE AND INCREMENT SUMMARY.
SO THIS IS JUST TAKING A LOOK AT, AT, YOU KNOW, FROM THE, THE, UM, START OF THE DISTRICT UNTIL WHERE WE ARE NOW.
THE TOTAL TAX VALUE IN 2008 WAS 184 MILLION.
I KNOW, UH, 540% INCREASE IN THE 17 YEAR PERIOD.
UM, AND THEN THE, UH, VALUE HAS INCREASED ABOUT 7% YEAR OVER YEAR.
AND THAT'S GONNA RESULT IN A COLLECTION FOR FISCAL YEAR 25 OF ABOUT 5.9 MILLION IN INFORMAL REVENUE FOR THE DIST DISTRICT.
THEN THIS NEXT SECTION IS, UM, BASICALLY THE GOALS FOR THE DISTRICT
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THAT WERE SET BACK IN 2009 CREATE ADDITIONAL TAXABLE VALUE.UM, MINIMUM OF 3, 374 0.2 MILLION.
WE'VE ALREADY EXCEEDED THAT GOAL.
UM, ALTHOUGH THAT WAS SET FOR THE ENTIRE 25 YEAR TERM, WE'RE AT 167% OF THE GOAL.
THEN THE, THIS IS WHAT I MENTIONED A LITTLE BIT EARLIER, THE ATTRACTING, UM, 650,000 SQUARE FEET OF RETAIL AND THEN ADDITIONAL 1.2 MILLION SQUARE FEET OF NEW RETAIL OFFICE AND MEDICAL.
WE'VE KILLED IT ON THE RESIDENTIAL COMPONENT, 153% OF THE GOAL.
BUT THE, THE RETAIL AND THE OFFICE AND THE COMMERCIAL JUST HAS NOT FOLLOWED TO THE DEGREE THAT WE HAD HOPED IT WOULD.
UM, IT, YOU KNOW, THE SAYING IS THAT THE RETAIL FOLLOWS ROOFTOPS.
AND SO WE'RE BRINGING IN THE DENSITY.
THE DENSITY IS IF THEY ARE, CONTINUES TO GROW.
AND SO I'M, I'M HOPEFUL THAT IN THE REMAINING EIGHT YEARS THAT WE'LL SEE SOME, SOME CONSIDERABLE DEVELOPMENT, ESPECIALLY KNOWING THAT THE, THE NEW CHILDREN'S PEDIATRIC CAMPUS IS GOING, THE $5 BILLION PEDIATRIC CAMPUS IS GOING RIGHT NEXT TO THE MAPLE MOCKINGBIRD TIF DISTRICT RIGHT ON THE CORNER OF HARRY HEINZ AND MOCKINGBIRD.
AND I'M CONFIDENT THAT THAT IS GOING TO BE VERY CATALYTIC FROM A RETAIL AND RESTAURANT PERSPECTIVE.
IT'S BEEN SHOWN WHEN HUGE CAMPUSES LIKE THIS ARE BUILT ACROSS THE COUNTRY THAT THE RETAIL AND THE RESTAURANTS IN THE COMMERCIAL DOES FOLLOW.
AND THEY'RE GONNA BE OPENING THE NEXT, I THINK IN FIVE YEARS IF ALL GOES TO TO PLAN AND IT NEVER DOES
BUT I, I BELIEVE THAT BEFORE OUR DISTRICT HAS SUBSETTED, THAT WE WILL SEE, UM, THE, THE FRUITS OF, OF THAT LABOR IN THE FORM OF MORE INCREMENTAL REVENUE FOR THE, FOR THE DISTRICT.
UM, AND THEN, UH, LASTLY, GENERATING AN NPV OF 27.8 OR 52.5 MILLION IN INCREMENT.
AND WE ARE AT 80% OF THAT ROUGHLY.
AND REMEMBER, BRING THAT, OUR GAUGE AT THIS POINT SHOULD BE 70%.
SO WE HAVE, WE'RE EXCEEDING OUR, WHERE WE SHOULD BE RIGHT NOW.
SO ALL IS WELL IN THE MAPLE RIVER TIFF DISTRICT AS FAR AS THE, THE COLLECTIONS ARE CONCERNED.
AND THEN MOVING ON DOWN, UM, I THINK THE NEXT SECTION, I CAN'T REMEMBER WHAT IT IS, LET'S SEE.
OH, THE BUDGET AND SPENDING STATUS.
THIS IS A REMINDER THAT, UM, THIS IS A CAPACITY BUDGET.
UM, ITS CURRENT BUDGET CAPACITY, NOT ACTION CASH.
AND THE CAPACITY IS BASED ON TOTAL, TOTAL DOLLAR PROJECTION USING OUR NPV IS A BENCHMARK.
AND THE NPV, IF YOU SCROLL DOWN, IS THE BUDGET STATED IN NPV IS RIGHT THERE.
AND IF WE KEEP GOING, UM, THE NEXT SECTION I THINK IS OUR WORK PLAN.
UM, WHAT WE ARE INTENDING TO DO IN THIS, THIS YEAR OR THIS FISCAL YEAR, CONTINUE TO PRO TO PROMOTE NEW DEVELOPMENT PROJECTS IN THE DISTRICT, INCLUDING DEVELOPMENT SITES ALONG MOCKINGBIRD, IDENTIFY ADDITIONAL REDEVELOPMENT SITES INCLUDING THE DART STATION, WORK WITH DEVELOPERS WHO ARE ANTICIPATING DOING DEVELOPMENT PROJECTS AND THEN CONTINUE TO SEEK GROWTH THROUGH THE ATTRACTION OF MIXED USE AND HIGH DENSITY DEVELOPMENT.
KIND OF A ENCAPSULATES ALL OF OUR, OUR WORK AND WHAT WE DO AS, AS A TIFF.
THE NEXT FOUR PAGES ARE THE, THE PAGES THAT ARE PREPARED BY OUR FINANCE TEAM.
AND THIS IS REALLY THE, THE BREAD AND BUTTER OF OUR FINANCIAL REPORTS.
AND I WANTED DRAW YOUR ATTENTION TO OUR, OUR CURRENT, UM, FISCAL YEAR RESULTS AS WELL AS OUR YEAR TO DATE.
SO YOU CAN SEE ON TOTAL REVENUES IT'S 6.9, BUT IF YOU BACK OUT OUR INTEREST INCOME AND OUR INVESTMENTS WERE AT ABOUT 5.8 MILLION, UM, IN COLLECTIONS FOR THE, UH, FISCAL YEAR.
AND THAT RESULTS IN ABOUT 25.5 IN A FUND BALANCE.
THAT'S AS OF SEPTEMBER OF LAST YEAR, THE END OF OUR FISCAL YEAR.
THAT ISN'T OUR ACTUAL CASH BALANCE RIGHT NOW.
IT'S PROBABLY ABOUT A MILLION LESS THAN THAT, BUT IT, IT'S CLOSE.
UM, AND THE YEAR TO DATE IS SHOWS ABOUT 44 MILLION.
BUT AGAIN, YOU BACK OUT THE INTEREST AND THE, UM, INVESTMENTS AND WE'RE ABOUT 41 MILLION IN TOTAL COLLECTIONS OVER THE 17 YEAR PERIOD.
AND IF YOU WANNA KEEP GOING DOWN THE, TO THE LAST PAGE, EXCUSE ME.
UM, AND THIS IS GOING TO SHOW YOU CAN KEEP GOING WHEN WE'RE PAGE RIGHT HERE, DISTRICT WIDE SET ASIDE, WE'RE ABOUT 2.1 MILLION IN DISTRICT SIDE, DISTRICT WIDE SET ASIDE FUNDS.
THIS, THESE ARE FUNDS THAT ARE USED PRIMARILY FOR PUBLIC PROJECTS AND NOT PRIVATE DEVELOPMENT.
SO IT, IT IMPACTS THE DISTRICT AS A WHOLE AND NOT JUST NECESSARILY A PRIVATE, UH, DEVELOPMENT, LIKE A, A, UM, A MIXED USE PROJECT OR,
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OR LIKE A MULTI-FAMILY KIND OF PROJECT.SO THAT, THOSE ARE THE HIGHLIGHTS.
I'M HAPPY TO ANSWER ANY QUESTIONS ANYBODY MAY HAVE ABOUT ANY OF THAT OR ANYTHING ELSE RELATED TO THE TIFF.
ARE THERE OTHER PROJECTS FOR THIS FISCAL YEAR IN THE WORKS SINCE YOU'RE ALLOWED TO COMMENT FOR THIS CURRENT FISCAL YEAR? YES, WE ARE, WE HAVE A, UM, AN APPLICATION ON FILE AND WE ARE FINALIZING AN LOI WITH A DEVELOPER THAT I HOPE WE BRINGING TO THE BOARD IN, UH, FEBRUARY.
IT'S SOMEONE, ONE THAT WE KEPT TRYING TO SCHEDULE MEETINGS WITH YOU GUYS BECAUSE IT WAS LIKE, WE HAVE TO DO IT RIGHT NOW AND THEN BREAKS AND THEN WE HAVE TO DO IT RIGHT NOW AGAIN, BREAKS.
BUT WE DO HAVE THE, THE, UM, EDITED LOI FROM THE ATTORNEY AND NOW WE'RE JUST RESPONDING.
SO I'M, HOPEFULLY WE'RE GONNA HAVE THAT FINALIZED AND BE READY TO PRESENT TO THE BOARD IN FEBRUARY.
MULTI, IT'S A MIXED USE PROJECT.
IT'S A MULTIFAMILY, UM, WITH A SMALL, UM, COMPONENT OF RETAIL THAT'S, UM, AT THE FRIEND INDUSTRY.
IT'S A GREAT PROJECT AND WE WANT IT AND WE'RE, I'M HOPEFUL THAT WE'RE GONNA BE ABLE TO FINALIZE NEGOTIATIONS AND MOVE ON WITH IT LOCATION WISE ON LINBERG, UH, LINBERG ABOUT HALF A MILE UP FROM HARRY, HE, IT REQUIRE BOUNDARY EXPANSION.
IT REQUIRE WHAT? A BOUNDARY EXPANSION THAT OKAY, THAT'S GOOD.
PEOPLE KNOW TO COME TO YOU ALL TO APPLY FOR FUNDS.
THEY, THEY'RE, IT'S TYPICALLY DEVELOPERS WHO KNOW THE PROCESS AND ABOUT AVAILABILITY.
ANY OTHER QUESTIONS ABOUT THE ANNUAL REPORT?
UH, STAFF IS REQUESTING A RECOMMENDATION FROM THE BOARD FOR THIS ITEM WAS PRESENTED.
AND, UH, STAFF BOARD FORWARD A RECOMMENDATION OF APPROVAL TO CITY COUNCIL.
UH, ANY MOTION FOR APPROVAL SHOULD INCLUDE THE CAVEAT THAT THE REPORT IS SUCH CHANGE PRIOR TO CITY COUNCIL APPROVAL.
AT THIS POINT I'LL ENTERTAIN A MOTION FOR AGENDA ITEM FOUR.
UH, AGAIN, BEEP BEEP BEAT INTO THE BUZZER.
UM, MOTION TO AND SECONDED, UH, FOR ITEM FOUR, UM, CAN I HAVE A VOTE PLEASE? RAISE YOUR HAND AND KEEP IT RAISED.
SO ALL THOSE IN FAVOR? ALRIGHT.
UM, ITEM NUMBER FIVE IS THE REVIEW AND CONSIDERATION OF THE REGULARLY MEET REGULAR MEETING SCHEDULE FOR THE MAPLE MOCKINGBIRD DISTRICT BOARD OF DIRECTORS DURING THE CALENDAR YEAR, CALENDAR YEAR 2026.
UH, DO YOU HAVE A PRESENTATION DISPLAYED ON THE SLIDE? I DO.
UM, IF WE CAN GO BACK TO THE PRESENTATION.
SO THIS IS BASICALLY THE EXACT SAME SCHEDULE THAT WE'VE HAD THIS PAST YEAR AND IT SEEMS TO HAVE WORKED WELL.
UM, JUST A REMINDER THAT WE ONLY MEET IF THERE'S BUSINESS TO CONDUCT.
UM, SO IT WOULD BE TUESDAY, IT'D BE THE FIRST TUESDAY OF APRIL, JULY AND OCTOBER.
AND THE SECOND TUESDAY OF JANUARY, 2027 AT 3:00 PM AND THOSE ARE THE, THE EXACT DATES THERE ON THE SCREEN.
UM, SO RIGHT, THAT'S THE SAME AS THE YES, THAT'S THE SAME AS THIS, THIS PAST YEAR.
UM, THE BOARD CAN MEET WHENEVER YOU WANT TO, AS LONG AS YOU MEET QUARTERLY.
UM, SO IF YOU HAVE, IF THESE DATES OR TIMES DON'T WORK, UM, THEN WE CAN DISCUSS SOMETHING ELSE.
OTHERWISE THAT'S WHAT I'M PROPOSING BECAUSE YOU CANCELED A BUNCH LAST YEAR.
YES, BECAUSE THERE'S NO, I DON'T THINK UNLESS THERE'S SOMETHING TO PRESENT.
UH, IF THESE STATES ARE ACCEPTABLE, I'LL TAKE A MOTION ON ITEM FIVE.
I MEAN, THEY, THEY ARE, WE'LL SAY THEY ARE ACCEPTABLE, BUT I'LL TELL YOU THAT JULY 7TH ONE, WE MAY END UP HAVING TO MOVE 'CAUSE I JUST KNOW WITH ON BEING ON TOP OF THE FOURTH, I KNOW BEFORE THAT'S BEEN TRICKY ON QUORUM AND THINGS LIKE THAT.
SO JUST, YOU KNOW, IF WE NEED TO MOVE IT, WE CAN, BUT OTHERWISE, YES.
SO MOVED TO, TO ACCEPT THESE DATES.
IS THERE A SECOND? SECOND DATE? OKAY.
DO UH, ALL THOSE IN FAVOR, PLEASE RAISE YOUR HAND, SAY AYE.
AGENDA ITEM SIX IS THE NOMINATION AND ELECTION OF A VICE CHAIR.
IT'S MY UNDERSTANDING THAT OUR FORMER CHAIR HAS TURNED OUT AND WE ARE WAITING FOR THE APPOINTMENT OF THE NEW CHAIR BY THE MAYOR.
UH, THE VICE CHAIR IS ELECTED BY THE BOARD AND SERVES ON A TWO YEAR TERM.
UM, I CURRENTLY SERVE AS THE VICE CHAIR, BUT MY CURRENT TERM HAS EXPIRED.
I'M HAPPY TO CONTINUE TO SERVE
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IF A BOARD SO CHOOSES OR IF SOMEONE ELSE WOULD LIKE TO SERVE, UH, WE WOULD NEED A NOMINATION.
UH, WE HAVE A NAME AND IT'S ME.
DO I HEAR A SECOND? DO YOU? YES.
UH, ITEM SEVEN IS ADJOURNMENT.
UH, WE ARE ADJOURNED AT, UH, 3 44.