2015-12-01 TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
CITY OF SOUTHLAKE
BOARD OF DIRECTORS MEETING
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LOCATION: Town Hall -- City Council Chambers
1400 Main Street, Southlake, Texas 76092
DATE AND TIME: Tuesday, December 1, 2015 — 5:15 p.m.
AGENDA:
1. Call to Order.
2. Consideration: Approval of the minutes from the August 4, 2015 Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
3. Consideration: Approval of recommendation to the Southlake City Council for the
appointment of the Chair of the Board of Directors for Tax
Increment Reinvestment Zone Number One, City of Southlake,
Texas, for 2016.
4. Consideration: Election of Vice-Chair for Tax Increment Reinvestment Zone
Number One, City of Southlake, Texas, for 2016.
5. Consideration: Approval of the 2015 Annual Report for Tax Increment
Reinvestment Zone Number One, City of Southlake, Texas.
6. Discussion: Briefing on Southlake Town Square projects.
7. Adjournment.
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards at Town
Hail, 1400 Main Street, Southlake, Texas on Wednesday, November 25, 2015 by 6:00
p.m., pursuant to the Texas Government Code, Chapter 551.
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Traci Henderson, TRMC
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Deputy City Secretary
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If you plan to attend this public meeting and have a disability that requires special
needs, please advise the City Secretary 48 hours in advance at (817) 748-8016, and
reasonable accommodations will be made to assist you.