Boerne Public Facility Corporation

City Council Chambers

Agenda — 12 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 AUGUST 12, 2025 – 6:00 PM
2. 1. CALL TO ORDER – 6:00 PM ▶ jump to 12:11
3. 2. CONFLICTS OF INTEREST ▶ jump to 12:38
4. 3. PUBLIC COMMENTS: ▶ jump to 12:43
5. 4. CONSIDER THE APPROVAL OF THE MINUTES OF THE BOERNE PUBLIC FACILITY CORPORATION OF APRIL 8, 2025. 2025-308 approved ▶ jump to 13:03
6. 5. CONSIDER RESOLUTION NO. 2025-R02; A RESOLUTION AUTHORIZING THE BOERNE PUBLIC FACILITY CORPORATION TO USE AND/OR TRANSFER FUNDS TO THE CITY OF BOERNE TO SUPPORT THE DEVELOPMENT OF THE FOLLOWING PUBLIC PURPOSES: APPROXIMATELY $500,000 FOR CITY SIDEWALKS; APPROXIMATELY $1,000,000 FOR DOWNTOWN PARKING FACILITIES; APPROXIMATELY $1,500,000 FOR THE WATERWORKS TERRACE PROJECT; AND OTHER MATTERS IN CONNECTION THEREWITH. 2025-419 approved ▶ jump to 15:57
7. 6. ADJOURNMENT ▶ jump to 16:07
8. 14 CERTIFICATION I hereby certify that the above notice of meeting was posted on the 8 day of August, 2025 at 3:00 p.m.
9. 15 Approved: _______________________________ Assistant Secretary
10. 16 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.
11. 16 Approved: ______________________________ Chairman
12. 17 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.

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