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1.
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Call to Order.
Call to Order by Judge KP George at 1:35 p.m. |
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Attachments: |
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agenda
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minutes
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2.
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Approve minutes of meeting held on December 13, 2022. |
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Moved by Commissioner Meyers, Seconded by Commissioner Morales
Duly put and unanimously carried (5-0), it is ordered to approve minutes of meeting held on December 13, 2022.
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Judge George |
Yes |
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Commissioner Morales |
Yes |
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Commissioner Prestage |
Yes |
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Commissioner Meyers |
Yes |
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Commissioner McCoy |
Yes |
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Attachments: |
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signed approval
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3.
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Record into Minutes a copy of the Public Notice pursuant to Texas Tax Code Section 312.302 which was published on October 28, 2022, advising of Fort Bend County Drainage District's intention to consider a First Amendment and Assignment to Tax Abatement Agreement with Sage Dulles, LTD (to assign to API Investments Company LLC), in accordance with Texas Tax Code Section 312.207(c).
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Moved by Commissioner Meyers, Seconded by Commissioner Morales
Duly put and unanimously carried (5-0), it is ordered to Record into Minutes a copy of the Public Notice pursuant to Texas Tax Code Section 312.302 which was published on October 28, 2022, advising of Fort Bend County Drainage District's intention to consider a First Amendment and Assignment to Tax Abatement Agreement with Sage Dulles, LTD (to assign to API Investments Company LLC), in accordance with Texas Tax Code Section 312.207(c).
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Judge George |
Yes |
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Commissioner Morales |
Yes |
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Commissioner Prestage |
Yes |
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Commissioner Meyers |
Yes |
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Commissioner McCoy |
Yes |
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Attachments: |
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public notice
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4.
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Take all appropriate action on First Amendment and Assignment of Tax Abatement Agreement between Fort Bend County Drainage District and Sage Dulles, LTD, (to assign API Investments Company LLC) located within City of Sugar Land Reinvestment Zone No. 2020-01, effective January 10, 2023.
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Moved by Commissioner Meyers, Seconded by Commissioner Morales
Duly put and unanimously carried (5-0), it is ordered to approve First Amendment and Assignment of Tax Abatement Agreement between Fort Bend County Drainage District and Sage Dulles, LTD, (to assign API Investments Company LLC) located within City of Sugar Land Reinvestment Zone No. 2020-01, effective January 10, 2023.
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Judge George |
Yes |
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Commissioner Morales |
Yes |
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Commissioner Prestage |
Yes |
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Commissioner Meyers |
Yes |
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Commissioner McCoy |
Yes |
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Attachments: |
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signed amendment
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1295
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5.
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Adjournment.
The Drainage District Board adjourned at 1:36 p.m. on Tuesday, January 10, 2023.
Moved by Commissioner Meyers,
to adjourn.
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I attest to the accuracy of the foregoing minutes.
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Laura Richard, County Clerk, Fort Bend County, Texas |