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HomeMy WebLinkAbout10/29/2009 - Joint Agenda - Wolf Pen Creek Oversight Committee JOINT MEETING OF THE WOLF PEN CREEK OVERSIGHT COMMITTEE and the WOLF PEN CREEK TIF BOARD AGENDA 1:30PM, THURSDAY, OCTOBER 29, 2009 COLLEGE STATION CONFERENCE CENTER, ROOM 105 1300 GEORGE BUSH DRIVE COLLEGE STATION, TX 77840 1. Call to order. 2. Pardon and possible action concerning requests for absences of members. 3. Presentation, possible action, and discussion on the minutes from March 3, 2009. 4. Presentation, possible action, and discussion regarding the status of the development of the Wolf Pen Creek Water Feature and Festival Area Project and receive input on the project from the Committee. 5. Presentation, possible action, and discussion on the Wolf Pen Creek TIF Financial Pro Forma. 6. Presentation, possible action, and discussion on the December 31, 2009 expiration of the Wolf Pen Creek TIF. 7. Discussion and possible action regarding future meeting dates and agendas. 8. Adjourn. The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made at least 48 hours before the meeting. To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may be viewed on www.cstx.gov. Notice is hereby given that a joint meeting of the Wolf Pen Creek Oversight Committee and the Wolf Pen Creek TIF Board will be held at 1:30PM on Thursday, October 29, 2009, College Station Conference Center, Room 105, at 1300 George Bush Drive in College Station, Texas, 77840. The following subjects will be discussed, to wit: See Agenda. Posted this the _____ day of ______________________, 2009, at ________ p.m. City of College Station, Texas BY: Connie Hooks, City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Wolf Pen Creek Oversight Committee of the City of College Station, Texas is a true and correct copy of said Notice and that I posted a true and correct copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas and on the City’s website, www.cstx.gov. The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on ______________________, at _________, and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. This public notice was removed from the official posting board at the College Station City Hall on the following date and time: by . Dated this ____ day of ______________, 2009. CITY OF COLLEGE STATION, TEXAS BY: STATE OF TEXAS ) COUNTY OF BRAZOS ) Subscribed and sworn to before me on this the _______ day of , 2009. Notary Public – Brazos County, Texas My commission expires: