AGENDA
ANNUAL MEETING BENBROOK REINVESTMENT ZONE NO. 1
TAX INCREMENT FINANCE BOARD OF DIRECTORS
CENTRAL CONFERENCE ROOM, BENBROOK CITY HALL 
911 WINSCOTT ROAD
BENBROOK, TEXAS
THURSDAY, NOVEMBER 18, 2021, 4:00 P.M.
ALL AGENDA ITEMS ARE SUBJECT TO FINAL ACTION

I.

CALL TO ORDER

II.

CITIZEN COMMENTS ON ANY AGENDA ITEM

III.

APPROVE MINUTES

I.

APPROVE MINUTES OF NOVEMBER 18, 2020

Documents:
  1. TIF Minutes November 18 2020.pdf
IV.

OATH OF OFFICE

V.

REVIEW AND APPROVE ANNUAL REPORT FOR PERIOD ENDING SEPTEMBER 30, 2021

I.

REVIEW AND APPROVE ANNUAL REPORT FOR PERIOD ENDING SEPTEMBER 30, 2021

Documents:
  1. TIF-2021-01-ANNUAL REPORT.pdf
VI.

SECOND AMENDMENT TO DEVELOPER PARTICIPATION AGREEMENT FOR BENBROOK TOWNE CROSSING PROJECT

I.

SECOND AMENDMENT TO DEVELOPER PARTICIPATION AGREEMENT FOR BENBROOK TOWNE CROSSING PROJECT

Documents:
  1. TIF-2021-02 Second Amendment.pdf
  2. TIF-2021-02 Exhibit A - First Amendment.pdf
  3. TIF-2021-02 Exhibit B- 380 Agreement.pdf
  4. TIF-2021-02 Exhibit C - Second Amendment.pdf
VII.

REVIEW OF ON-GOING TIF PROJECTS AND OTHER DEVELOPMENT ACTIVITY

VIII.

ADJOURN