2018-01-23 TIRZ AgendaTAX INCREMENT REINVESTMENT ZONE NUMBER ONE
CITY OF SOUTHLAKE
BOARD OF DIRECTORS MEETING
LOCATION
DATE AND TIME
AGENDA:
1. Call to Order.
The Marq
285 Shady Oaks Drive, Southlake, Texas 76092
Tuesday, January 23, 2017 — 5:30 p.m.
2. Consideration: Approval of the minutes from the August 1, 2017 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 2018.
4. Consideration: Election of Vice -Chair for Tax Increment Reinvestment Zone
Number One, City of Southlake, Texas, for 2018.
5. Consideration: Approval of the 2017 Annual Report for Tax Increment
Reinvestment Zone Number One, City of Southlake, Texas.
6. Discussion: Tax Increment Reinvestment Zone Number One Project Status
Update.
7. Adjournment.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas on Friday, January 19, 2018 by 6:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
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Carol Ann Borges, TRMC '
City Secretary„A
If you plan to attend this public meeting and ,ye sa y that requires special
needs, please advise the City Secretary 48 hours /Wi�'ce at (817) 748-8016, and
reasonable accommodations will be made to assist you.