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Votes at a glance: TIRZ No. 1 board actions Jan. 14
Summary
The board took several procedural and project actions Jan. 14: approved December bids, extended Zaragoza closeout deadline, instructed SSC on monument sign value engineering, authorized pursuit of the TxDOT pre‑application, approved the KCI invoice and adjourned.
The Tax Increment Reinvestment Zone No. 1 board recorded the following formal actions on Jan. 14 (voice votes reported in the transcript):
• Approval of bids (Dec. 10, 2024). Motion to approve carried (moved by Vanessa Guerra, seconded by Justin Heather); recorded as unanimous voice vote.
• Time‑only, no‑cost extension for Zaragoza Street project (FY24‑ENG‑67) through Feb. 10 to allow closeout and punch‑list work. Motion moved by the chair, seconded by Justin Heather; recorded as unanimous voice vote.
• Direction to SSC Signs & Lighting: include self‑consolidating concrete finish on monument pedestal, add electrical panel to contract via change or value engineering, and return costed alternatives and revised shop drawings in February. Motion moved by the chair, seconded by Mister Esparza; recorded as unanimous voice vote.
• Pursue TxDOT Transportation Alternatives Set‑Aside (TASA) pre‑application for the Salinas project and return to the board to decide on a full application in February or March. Motion moved by the chair, seconded by Justin Heather; recorded as unanimous voice vote.
• Approve KCI invoice as presented. Motion moved and seconded (second by Mister Esparza); recorded as unanimous voice vote.
• Adjourn at 4:35 p.m. Motion carried (second by Justin Heather).
Notes: The transcript records the votes as voice votes with “aye” and “none against” and does not list individual roll‑call tallies. Where the mover or seconder name was stated in the transcript, that name is noted; otherwise the record uses the speaker labels from the meeting minutes.
