Tax Increment Financing Reinvestment Zone #18 Meeting Transcript – 11/14/2019 Title: City of Austin Channel: 6 - COAUS Recorded On: 11/14/2019 6:00:00 AM Original Air Date: 11/14/2019 Transcript Generated by SnapStream ================================== Please note that the following transcript is for reference purposes and does not constitute the official record of actions taken during the meeting. For the official record of actions of the meeting, please refer to the Approved Minutes. [4:00:59 PM] We're now going to convene a board of directors of taxing finance number 18 of the board of directors. Still November 14, 2019. It's now 4:00. And we are in the city council chambers here at Austin city hall. We have a quorum present of the members of the board of directors. What's on our agenda? >> Have board of directors, Greg kilo, economic development department. Same agenda, accepting the minutes from 12 and appointing the new board of directors. >> Mayor Adler: Okay. Is there a motion to approve the consent agenda? Board member tovo makes that motion. Is there a second to that in board member harper-madison harper-madison seconds that. Any discussion in those in favor please raise your hand. Those opposed. It's unanimous by the board [4:02:01 PM] of directors. With that we will adjourn the board of directors meeting.