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Minutes 8-18-2009MINUTES REINVESTMENT ZONE NUMBER TWO, CITY OF SCHERTZ, TEXAS REGULAR MEETING AUGUST 18, 2009 A regular meeting was held by the Reinvestment Zone Number Two City of Schertz, Texas (TIRZ) on October 13, 2009 at 5:30 p.m., in the Council Chamber Conference Room, 1400 Schertz Parkway. Building #4, Schertz, Texas. The following members and staff were present, to-wit: Vice Chair, Bob Cantu Board Member John Bierschwale Secretary/Treasurer Michael Carpenter Board Member Larry Aiken Board Member Chris Price Recording Secretary Cindy Raleigh Board Member Steve White Michael Spain Board Member Larry Anderson Larry Dublin CALL TO ORDER: The meeting was called to order by Bob Cantu at 5:30 p.m. 1. Approval of minutes from June 9, 2009. Steve White made motion to approve minutes, as corrected. Seconded by Melvin Golla. Vote was unanimous. Motion Carried. 2. Briefing on Sedona Project Larry Aiken gave an update on the Sedona Project. Engineering has received go ahead to contract out lift station and force main, working out issues with electrical service and other issues for lift station. Currently four (4) units are occupied, eight (8) are sold, and twenty (20) are in build stage. Estimating fifty-seven (57) homes by end of 2009, two- hundred (200) by end of second quarter of 2010. Park dedication to the City and for Fire Station needs to be completed. Larry will meet with school district regarding elementary school. Stimulus money could be used to improve creek crossing on FM 1518. 3. Report on Tax Increment deposits Michael Spain reported that tax parcels need to be correct and listed. Need the tax rates to start paying fees to taxing jurisdictions. ADJOURNMENT Vice Chair Bob Cantu adjowned the meeting at 5:55 p.m. Next meeting set for October 13, 2009. Bo antu, Vice Chair ATTEST: Cindy Raleigh, ording Secretary