Item 1

Establishment of quorum and call to order

Item 2

Approval of Minutes for the previous TIRZ Board Meeting held on April 4, 2019.

Items 3 - 5

3. Developer Presentation regarding a Revitalization Proposal within the boundaries of the Downtown TIRZ No. 1. 4. To discuss and possibly take action on proposed Amendments to the existing Project Plan and Financing Plan. 5. Adjournment.