December 16, 2022 at 3:30 PM - Special Meeting

I. Call To Order

II. Determine a Quorum

III. Public Comment on Agenda Item

IV. Executive Session

IV.A. Section 551.071 - Consultation with Attorney- The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071

IV.B. Section 551.087- Discussion with Consultants concerning matters relating to economic development application for Project Redeemer

V. Public Hearing on the Project Redeemer Reinvestment Zone No: 001

VI. Public Hearing on the Application of Hanwha Q Cells Americas Holding Corporation (Comptroller Application No: 2088)

VII. Action Items

VII.A. Consider Approval to Adopt Resolution Creating Project Redeemer Reinvestment Zone No. 001

VII.B. Consider Approval to Adopt Findings on the Application of Hanwha Q Cells Americas Holding Corporation (Comptroller Application No: 2088), for an Appraised Value Limitation on Qualified Property

VII.C. Consider Approval of Agreement with Hanwha Q Cells Americas Holding Corporation (Comptroller Application No: 2088), for an Appraised Value Limitation on Qualified Property

VIII. Adjourn