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a. Consider request for annexation of 33.0541 acres into the Tax Increment Reinvestment <br />Zone and approval of Amended Project Plan and Reinvestment Zone Financing Plan; <br />b. Consider approval or other action with regard to authority invoices; <br />c. Receive updates from the city, developers and staff with regard to development within <br />the Zone; <br />d. Board member comments with regard to matters appearing on agenda and inquiry of staff <br />regarding specific factual information or existing policy; <br />e. Adjournment. <br />Chair Pfeiffer adjourned the meeting at 6:51 p.m. <br />Attest <br />Title: <br />Date: / <br />