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Boerne Public Facility Corporation

November 12, 2024 ·6:00 PM Final

City Council Chambers

Agenda — 13 items

  1. 1 MINUTES The Board of Directors of the Boerne Public Facility Corporation Ronald C. Bowman City Council Chambers 447 N Main Boerne, TX 78006 NOVEMBER 12, 2024 – 6:00 PM ▶ jump to 0:21
  2. 1. CALL TO ORDER – 6:00 PM ▶ jump to 15:45
  3. 2. CONFLICTS OF INTEREST ▶ jump to 15:46
  4. 3. PUBLIC COMMENTS: ▶ jump to 15:47
  5. 4. APPROVAL OF MINUTES OF THE AUGUST 8, 2023, BOARD MEETING. 2024-586 approved Pass ▶ jump to 16:28
  6. 5. UPDATE ON PFC PROJECTS. 2024-581 ▶ jump to 16:42
  7. 6. CONSIDER RESOLUTION NO. 2024-R01; A RESOLUTION AUTHORIZING THE BOERNE PUBLIC FACILITY CORPORATION TO USE ITS FUNDS TO SUPPORT A FEASIBILITY STUDY BY THE CITY OF BOERNE FOR THE CONSTRUCTION OF A PARKING GARAGE; AND OTHER MATTERS IN CONNECTION THEREWITH 2024-598 approved Pass ▶ jump to 25:14
  8. 7. ADJOURNMENT
  9. 16 Approved: ____________________________ Chairman
  10. 17 CERTIFICATION I hereby certify that the above notice of meeting was posted on the 8 day of November, 2024 at 5:45 p.m.
  11. 18 Attest: _______________________________ Assistant Secretary
  12. 19 NOTICE OF ASSISTANCE AT THE PUBLIC MEETINGS The City Hall Complex is wheelchair accessible. Access to the building and special parking is available at the front entrance of the building. Requests for special services must be received forty-eight (48) hours prior to the meeting time by calling the City Secretary at 830-249-9511.
  13. 20 Pursuant to Section 30.06 Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to section 30.07 Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly.