June 17, 2025 at 10:30 AM - Executive Committee

1. Meeting Called to Order & Roll Call 

2. Public Comments 

3. Minutes:

3.A. Approval of the May 20, 2025 Executive Committee Meeting Minutes 

4. Reports:

4.A. Chair's Report 

4.B. President & CEO Report

4.B.1. City Council Approval of TIRZ Funds

5. Discussion Item(s) with Possible Action: 

5.A. 2025 Bond Refinancing - Stoney Burke, Chief Financial Officer

6. Executive Session 

6.A. Consultation with attorney. 

6.B. Discussion regarding the sale and/or lease of real estate. 

6.C. Personnel Matters

7. Discussion Item(s) with Possible Action Out of Executive Session: 

8. Information Items: 

8.A. Upcoming Meetings:

8.A.1. Brooks Holiday - Juneteenth Holiday - Thursday, June 19, 2025

8.A.2. Property Owners Association Special Board Meeting - Thursday, June 26, 2025 - 9:30 a.m.

8.A.3. Next Board of Directors Meeting - Tuesday, July 1, 2025 - 10:30 a.m.

8.A.4. 4th Annual Independence Weekend Fireworks Show hosted by State Representative "Liz" Campos - Thursday, July 3, 2025 - 6:00 p.m. - The Greenline

8.A.5. Brooks Holiday - Fourth of July Holiday - Friday, July 4, 2025

8.A.6. Fin Addict Angler Foundation Youth Fishing Clinic & Tournament - July 12, 2025 & July 26, 2025 - The Greenline

8.A.7. Rooted in Brooks Farmers Market - Saturday, July 12, 2025 - 8:30 a.m. - 11:30 a.m. - 7638 Kennedy Hill, 78235 (behind La Gloria Brooks)

9. Adjournment