6 29 15 Mesa Del Sol Tidd Agenda Final

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    MESA DEL SOL TAX INCREMENT DEVELOPMENT DISTRICTS 1-5

    SPECIAL MEETING OF THE BOARD OF DIRECTORS

    June 29, 2015

    3:00 p.m.

    City Council Committee Room, Room 9081

    City-County Government Center

    One Civic Pl!

    "l#u$uer$ue, %e& 'e(ico

    1. Cll to or)er n) roll cll

    2. "pprovl o* +en)

    3. "pprovl o* minute o* 'y 29, 2015 meetin+ o* te or) o* /irector

    . /eveloper Report

    5. reurer Report

    . /icuion o* u)it ttu

    . Coni)ertion o* Reolution 2015-05 pprovin+ te 4icl er 2015 4ourt 6urter

    Report

    7. Coni)ertion o* Reolution 2015-0 pprovin+ te 4inl 4icl er 2015-201 u)+et

    8. Coni)ertion o* Reolution 2015-0 utori!in+ te iunce o* (#le ort-erm

    ( ncrement on), erie 2015, in te m(imum ++re+te principl mount o*

    1,200,000 n) pprovin+ propoe) #on) )ocument inclu)in+ *orm o* on) Purce

    "+reement, erie n)enture o* rut, n) i(t upplementl /evelopment

    "+reement

    9. Revie& o* invoice pprove) #y treurer

    10. /icuion re+r)in+ ce)ulin+ o* ne(t or) meetin+

    11. Oter #uine

    12. ");ournment

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    +o$$#%&! %!fo)! 'h! !!'#(. "a'! a' 02-3144 o) %y 'h! TT a' 1-244-56-23317

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