Item 1

Establishment of quorum and call to order.

Item 2

Approval of Minutes from the previous TIRZ Board Meeting held on April 22, 2021.

Item 3

Discussion regarding a potential development agreement and presentation by SM Brothers and Sisters Corporation.

Item 4

Update regarding the Financial Reporting requirements.

Items 5 & 7

5. To discuss and possibly take action on the expansion of the existing TIRZ Boundaries. 7. Adjournment.