THAT THE PROPER CERTIFICATION OF PUBLIC NOTICE WAS GIVEN. YES, [00:00:03] SIR. MR. CHAIRMAN, STAFF DID NOTIFY THE PUBLIC AS PER THE TEXAS OPEN MEETINGS ACT ON THURSDAY, MARCH 28TH AT 5 P.M.. [00:07:25] ALL RIGHT. SORRY. SORRY, JASON. THAT WAS YOUR. TIME. GOOD AFTERNOON. I WANT TO CALL THIS MEETING TO ORDER BY MY WATCH. IT IS 545. FIRST ITEM, THE TAX INCREMENT REINVESTMENT ZONE. NUMBER THREE. BOARD OF DIRECTORS MEETING IS CALLED TO ORDER AND ESTABLISH QUORUM. [1. CALL TO ORDER, ESTABLISH QUORUM] I CAN SEE THAT ALL MEMBERS OF COUNCIL ARE PRESENT EXCEPT THE MAYOR WHO IS REPRESENTING THE CITY IN DC AT THIS TIME. [2. CERTIFICATION OF PUBLIC NOTICE] ITEM NUMBER TWO CERTIFICATION OF PUBLIC NOTICE. YES, SIR. MAYOR PRO TEM, THE MEETING WAS POSTED IN ACCORDANCE TO TEXAS OPEN MEETINGS ACT ON MAY 31ST, 2024 AT 4:30 P.M.. [3. DISCLOSURE OF CONFLICT OF INTEREST] SIR. THANK YOU. ITEM THREE DISCLOSURE OF CONFLICT OF INTEREST. UNDER STATE LAW, A CONFLICT OF INTEREST EXISTS IF A COUNCIL MEMBER OR CERTAIN MEMBERS OF THAT PERSON'S FAMILY HAS A QUALIFYING FINANCIAL INTEREST IN AN AGENDA ITEM. IF THERE IS A CONFLICT OF INTEREST, THE MEMBER CAN PARTICIPATE OR VOTE ON THE ITEM. ARE THERE ANY CONFLICTS TO DISCLOSE? [4. PUBLIC COMMENTS] NO, SIR. NO, NO. THANK YOU. THANK YOU. COUNSELOR. ITEM FOUR PUBLIC COMMENTS. [5. REGULAR AGENDA ITEMS] THERE ARE NO PUBLIC COMMENTS, SIR. THAT BEING THE CASE, WE'LL GO TO REGULAR AGENDA ITEMS. FIVE A CONSIDER APPROVAL OF TERM THREE BOARD MINUTES FOR THE MEETING HELD MAY 16TH, 2023. COUNCIL. SO MOVED. THANK YOU. WE GOT A FIRST AND A SECOND. ALL IN FAVOR? ALL OPPOSED? [A. Consider Approval of TIRZ III Board Minutes for the Meeting Held May 16, 2023.] SAME SIGN. MOTION PASSES ITEM B. [B. Discuss and Consider Accepting the Independent Accountant's Report on Applying Agreed-Upon Procedures to Costs Reimbursable to Burns Brothers, LTD. (Developer) Dated March 31, 2024, Prepared by McCall Gibson Swedlund Barfoot, PLLC, Certified Public Accountants.] DISCUSS AND CONSIDER ACCEPTING THE INDEPENDENT ACCOUNTANTS REPORT ON APPLYING AGREED UPON PROCEDURES TO COST REIMBURSABLE. REIMBURSABLE TO BURNS BROTHERS LIMITED DATED MARCH 31ST, 2024. PREPARED BY MCCALL GIBSON SWEDLUND BAREFOOT PLC CERTIFIED PUBLIC ACCOUNTANTS. SO MOVED. SECOND. ANY COMMENTS OR QUESTIONS? FINANCE. JUST ONE QUESTION. I DID READ THAT. JUST FOR THE RECORD, EVERYTHING IS ABOVE BOARD. WHAT YOU GUYS REVIEWED AND SAW. I SAW THERE WAS A LOT OF BACK AND FORTH ON THE INTERESTS AND JUST KIND OF A RECORD OF WHAT'S BEEN TAKING PLACE. YES, SIR. NELDA RAMIREZ, ASSISTANT CITY MANAGER. YES. EVERYTHING IS IN ACCORDANCE WITH THE EXPENSES AND COSTS THAT THEY'VE INCURRED OUT OF THE DEVELOPMENT AND IN ACCORDANCE WITH OUR RECORDS AS WELL. THANK YOU. COUNCIL. GET A MOTION. WE'RE READY TO VOTE. I DID THAT. I'M SORRY. [00:10:02] ALL THOSE IN FAVOR, RAISE YOUR RIGHT HAND. ALL THOSE OPPOSED? SAME SIGN. [C. Consider Approving the Hidalgo County Tax Increment Payment of $471,438.46 and the City of Edinburg Tax Increment Payment of $455,244.62 to the Burns Brothers, Ltd. in Connection with Reinvestment Zone Number Three, City of Edinburg, Texas.] MOTION PASSES. THANK YOU. ITEM C, CONSIDER APPROVING THE COUNTY TAX INCREMENT PAYMENT OF 471, FOUR, 38 AND $0.46. AND THE CITY OF EDINBURGH TAX INCREMENT PAYMENT OF 455 TWO 4462 TO THE BURNS BROTHERS LIMITED CONNECTION WITH THE REINVESTMENT ZONE NUMBER THREE, CITY OF EDINBURG, TEXAS. SO MOVED. SECOND. GOT A FIRST AND A SECOND. ALL THOSE IN FAVOR? OPPOSED. [6. ADJOURNMENT] SAME SIGN. MOTION PASSES. ANYTHING ELSE? MYRA. COUNSELOR. GOOD. NOT AT THIS TIME. ITEM SIX IS ADJOURNMENT. CAN I GET A MOTION? SO MOVED. SECOND. MEETING IS ADJOURNED. CITY HALL MEETING. WILL WILL CONTINUE AT 6 P.M. SHARP. * This transcript was compiled from uncorrected Closed Captioning.