Minutes 2-10-2009MINUTES
REINVESTMENT ZONE NUMBER TWO, CITY OF SCHERTZ, TEXAS
REGULAR MEETING
FEBRUARY 10, 2009
A Regular meeting was held by the Board of Directors of Reinvestment Number Two, City of
Schertz, Texas on February 10, 2009 at 5:00 p.m., in the Council Chamber Conference Room,
1400 Schertz Parkway. Building #4, Schertz, Texas. The following members were present, to-
wit:
Chair, Tony Wilenchik
Secretary/Treasurer Michael Carpenter
Board Member Larry Anderson
Vice-Chair Bob Cantu
Board Member John Bierschwale
Board Member Larry Aiken
Board Member Chris Price
Board Member Steve White
CALL TO ORDER:
The meeting was called to order by Tony Wilenchik at 5:05 p.m.
Approval of minutes from January 13, 2009
Steve White made motion to approve minutes. Seconded by Cluis Price. Vote was
unanimous. Motion Carried.
2. Briefing of status of Sedona Project
Larry Aiken provided update to Board members and meeting attendees. No information
from Lenar at this time. Lenar is waiting on specific assessments and wrapping up final
details with its lender. Construction was scheduled to begin October 8, 2008 - no
construction as of yet. School District is ready to serve site, as soon as we know date for
lift station.
3. Drawing by Directors to establish staggered terms
Michael Spain reviewed a proposal to draw for staggered terms of Board members.
Lany Anderson made a motion to draw for staggered terms. Seconded by Steve White.
Vote was unanimous. Motion Carried.
Results were as follows:
Term End Date 9/30/2009
John Bierschwale
Steve White
Tony Wilenchik
George Antuna
Melvin Golla
Term End Date 9/30/2010
Chris Price
Michael Carpenter
Bob Cantu
Larry Aiken
Larry Anderson
Cliff Walker
TIRZ Agenda 04-14-09.doc
4. Amendment of Bylaws
Bylaws were reviewed by the Board. A motion to amend Section 2.1(c) of the Bylaws to
read as follows:
"Tenure. Each director may serve a term of two (2) years and until he/she
is re-appointed or his/her successor has been appointed. Terms of
directors may be staggered. There shall be no limits on the number of
terms an individual may serve as a director."
was made by John Bierschwale and seconded by Larry Aiken. Vote was unanimous.
Motion Carried.
5. Approval of semi-annual report to Participating Taxing Units
Board reviewed semi-annual report. Michael Spain will complete the semi-annual
reports for the Board. Steve White made a motion to approve the report. Seconded by
Chris Price. Vote was rmanimorrs. Motion Carried.
ADJOURNMENT
As there was no further action, Chair Tony Wilenchik adjourned the meeting at 5:45 p.m. Next
meeting set for April 14, 2009 at 5:00 p.m.
G ~ 7 ~ I ti. ~
Tony Wilenchik, Chair
ATTEST:
Cindy Raleigh, a rding Secretary
TIRZ Agenda 04-14-09.dw