Title
Consider/Discuss/Act on a Resolution Appointing Members to the Tax Increment Reinvestment Zone Number One (TIRZ1) Board
Summary
COUNCIL GOAL: Operational Excellence
MEETING DATE: August 25, 2026
DEPARTMENT: City Attorney
City Secretary
CONTACT: Mark Houser, City Attorney
Empress Drane, City Secretary
RECOMMENDED CITY COUNCIL ACTION: Approve Resolution for TIRZ1 members
ITEM SUMMARY:
• The TIRZ1 Board may consist of members of the City Council and
o One (1) member appointed by Collin County, consistent with Section 311.009 of the Texas Tax Code, as amended; and
o One (1) member representative of the McKinney Planning & Zoning Commission, with their TIRZ1 appointment being consistent with their P&Z appointment term.
• All members of the Board of Directors shall meet eligibility requirements as set forth in Chapter 311 of the Texas Tax Code.
• The Board of Directors shall be appointed by resolution or ordinance of the City or applicable taxing jurisdiction.
• Current TIRZ1 members:
o Bill Cox
o Ernest Lynch
o Geré Feltus
o Justin Beller
o Patrick Cloutier
o Rick Franklin
o Michael Jones
o Darrell Hale, Collin County Commissioners Court
o VACANT, Planning & Zoning Commission, term expiring 09-30-2028
BACKGROUND INFORMATION: N/A
FINANCIAL SUMMARY: N/A
BOARD OR COMMISSION RECOMMENDATION: N/A