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AGENDA 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

1. CALL TO ORDER – 6:00 PM

2. CONFLICTS OF INTEREST

4. APPROVAL OF MINUTES OF THE AUGUST 8, 2023, BOARD MEETING.

5. UPDATE ON PFC PROJECTS.

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

1. CALL TO ORDER – 6:00 PM

2. CONFLICTS OF INTEREST

4. APPROVAL OF MINUTES OF THE AUGUST 8, 2023, BOARD MEETING.

5. UPDATE ON PFC PROJECTS.

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

Nov 12, 2024 Boerne Public Facility Corporation on 2024-11-12 6:00 PM

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AGENDA 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

1. CALL TO ORDER – 6:00 PM

2. CONFLICTS OF INTEREST

4. APPROVAL OF MINUTES OF THE AUGUST 8, 2023, BOARD MEETING.

5. UPDATE ON PFC PROJECTS.

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

1. CALL TO ORDER – 6:00 PM

2. CONFLICTS OF INTEREST

4. APPROVAL OF MINUTES OF THE AUGUST 8, 2023, BOARD MEETING.

5. UPDATE ON PFC PROJECTS.

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

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