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2018-08-07 TIRZ AgendaTAX INCREMENT REINVESTMENT ZONE NUMBER ONE CITY OF SOUTHLAKE BOARD OF DIRECTORS MEETING LOCATION: Town Hall — City Council Chambers 1400 Main Street, Southlake, Texas 76092 DATE AND TIME: Tuesday, August 7,2018-4:30 p.m. AGENDA: 1. Call to Order 2. Consideration: Approval of the minutes from the January 23, 2018 Tax Increment Reinvestment Zone Number One Board of Directors meeting. 3. Consideration: Approval of Southlake TIRZ #1 Amended Project and Financing Plan 4. Discussion: Proposed Fiscal Year 2019 Tax Increment Reinvestment Zone Number One Budget Overview and revised budget figures for Fiscal Year 2018. 5. Discussion: Tax Increment Reinvestment Zone Number One Project Status Update. 6. 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, August 3, 2018, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. Carol Ann Borges, TRMC Interim City Secretary 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.