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2021-01-19 TIRZ AgendaTAX INCREMENT REINVESTMENT ZONE NUMBER ONE CITY OF SOUTHLAKE BOARD OF DIRECTORS MEETING LOCATION: Southlake Town Hall, Council Chambers 1400 Main Street, Southlake, TX 76092 DATE AND TIME: Tuesday, January 19, 2021 —5:00 p.m. AGENDA: 1. Call to Order 2. Consideration: Approval of the minutes from the August 4, 2020 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 2021. 4. Consideration: Election of Vice -Chair for Tax Increment Reinvestment Zone Number One, City of Southlake, Texas, for 2021. 5. Consideration: Approval of the 2020 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 � thlake, Texas on Friday, January 15 2021 b 6:00 m., Hall, 1400 Mai�n,�9�r-��tl�c�y� y, ry y p. pursuant to tl cas ofiro*ent Code, Chapter 551. Veronica Loib&7�, %TRMC Deputy City *re,av* * 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.