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2017-728
| 1 | 1. | | Misc | ELECTION OF CHAIRMAN OF MEETING UNTIL OFFICERS ELECTED | approved | Pass |
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2017-729
| 1 | 4. | | Misc | CONSIDERATION AND ADOPTION OF BOERNE PUBLIC FACILITY CORPORATION’S ARTICLES AND BYLAWS | approved | Pass |
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2017-732
| 1 | (b) | | Misc | VICE CHAIRMAN/VICE PRESIDENT | approved | Pass |
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2017-735
| 1 | 6. | | Misc | ESTABLISHING THE FISCAL YEAR OF THE CORPORATION TO MATCH THE CITY’S FISCAL YEAR, AUTHORIZING THE CORPORATION TO OPEN A BANK ACCOUNT WITH THE CITY’S DEPOSITORY BANK, DESIGNATING NORTON ROSE FULBRIGHT US LLP AS THE CORPORATION’S ATTORNEYS, AND APPROVING AN ADMINISTRATIVE SERVICES AGREEMENT TO REIMBURSE THE CITY | approved | Pass |
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2017-737
| 1 | (b) | | Misc | JOEL POLLACK WITH 210 DEVELOPMENT GROUP WILL MAKE A PRESENTATION REGARDING THE PROJECT | | |
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2017-738
| 1 | (c) | | Misc | JIM PLUMMER WITH NORTON ROSE FULBRIGHT US LLP WILL DISCUSS THE LEGAL STRUCTURE AND CORPORATION’S ROLE | | |
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2017-739
| 1 | (d) | | Misc | EXECUTIVE SESSION, IF NEEDED, PURSUANT TO SECTION 551.071, CONSULTATION WITH ATTORNEY AND SECTION 551.087, ECONOMIC DEVELOPMENT MATTERS, OF THE TEXAS GOVERNMENT CODE | | |
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2017-740
| 1 | 8. | | Misc | CONSIDERATION AND POSSIBLE APPROVAL OF A NONBINDING INDUCEMENT RESOLUTION AUTHORIZING 210 DEVELOPMENT GROUP OR ITS AFFILIATE TO APPLY FOR VOLUME CAP FOR TAX EXEMPT BONDS AND OTHER DEBT AND EQUITY FINANCING | approved | Pass |
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