DOWNTOWN/ MAPS TAX INCREMENT REVIEW COMMITTEE

­SPECIAL MEETING­ DOWNTOWN/MAPS TAX INCREMENT REVIEW COMMITTEE AGENDA February 15, 2023 2:00 PM COMMITTEE MEMBERS: Ronald J. Norick, Chairman Butch Freeman, Vice Chairman Scott Randall, Oklahoma City Public Schools Craig Woodruff, Metropolitan Library Dr. Patrick McGough, Oklahoma City/County Health Aaron Collins, Metro Technology Center Nick Gales, Planning Commission Brad Richards, Crooked Oak Public Schools Chris Kauffman, At­Large Member Dick Stubbs, At­Large Member Bill Warren, At­Large Member 420 W. Main St Basement Conference Room ­SPECIAL MEETING­ DOWNTOWN/MAPS TAX INCREMENT REVIEW COMMITTEE February 15, 2023 2:00 PM 420 W. Main St Basement Conference Room I. Call to Order  ­SPECIAL MEETING­ DOWNTOWN/MAPS TAX INCREMENT REVIEW COMMITTEE February 15, 2023 2:00 PM 420 W. Main St Basement Conference Room I. Call to Order II. Approval of Minutes of the Downtown/Maps Tax Increment Review Committee III. Financial Report IV. Resolutions A. Resolution of the Downtown/MAPS TIF Review Committee recommending that the proposed amendments to the amended and restated Downtown/MAPS Economic Development Project Plan (“Project Plan”) be approved. V. Comments from Committee Members, Staff and Citizens VI. Adjournment