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2019-08-06 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 6, 2019 — 5:00 p.m. AGENDA: 1. Call to Order 2. Consideration: Approval of the minutes from the December 4, 2018 Tax Increment Reinvestment Zone Number One Board of Directors meeting. 3. Discussion: Proposed Fiscal Year 2020 Tax Increment Reinvestment Zone Number One Budget Overview and revised budget figures for Fiscal Year 2019. 4. Discussion: Tax Increment Reinvestment Zone Number One Project Status Update. 5. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin Hall, 1400 Main Street, Southlake, Texas on Friday, August 2, 2019 pursuant to the Texas Govern ment,gode, Chapter 551. boards at Town , by 6:00 p.m., 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.