NOTICE OF MEETING The Tax Increment Finance, Board of Directors, will convene at 3:00 PM on Thursday, April 05, 2012, in Council Chambers at Austin City Hall, 301 W. Second Street, Austin, Texas TIP Board Members c^ Lee Leffingweil, Chair ^ Sheryl Cole, Vice Chair ID O"5 J ^ 0 Chris Riley, Director >- >! Q- Mike Martinez, Director o £ CD Kathie Tovo, Director 5 J£ c° Laura Morrison, Director co g William Spelman, Director ^1 C^J ^" .-—I z=> CXJ Officers Marc A. Ott, President Leslie Browder, Vice President Rodney Gonzales, Secretary Art Alfaro, Treasurer The Hoard of Directors mil go into a closed session under Chapter 551 of the Texas Government Code to receive advice from legal counsel, fo discuss matters of land acquisition, to discuss personnel matters, or for other reasons permitted by laiv as specifically listed on this agenda. If necessary, the Hoard may go into a closed session as permitted by law regarding any item on this agenda. Approval of Minutes 1. Request approval of Tax Increment Financing (TIP) Reinvestment Zone #18 Scaholm Redevelopment Project meeting minutes from March 26, 2009. 2. Seaholm Power Plant Redevelopment T1F #18 Project and Financing Plan Briefing. Adjourn The City of Austin is committed to compliance with the Americans ivith Disabilities Act. Reasonable modifications and equal access to communications mil be provided upon request. For assistance please call 974-3256 OR 974-2445 TDD. A person may request a Spanish language interpreter be made available by contacting the City Clerk's Office not later than two hours before the scheduled time of the item on which the person wishes to speak. Please call 974-3256 in advance or inform the City Clerk's staff present at the council meeting. Cualquier persona puedc solicitar servicios de interprete en cspanol comunicandose con la oficina del Secretario/a Municipal a no mas tardar de dos horas antes de la hora deferminada para el asunto sobre el cual la persona desea comentar. Por favor llame al 974-3256 con anticipo o informe al personal del Secrctario/a Municipal presente en la sesion del Consejo.