2022-01-04 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 4, 2022 — 5:00 p.m.
AGENDA:
1. Call to Order
2. Consideration: Approval of the minutes from the August 3, 2021, 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 2022.
4. Consideration: Election of Vice -Chair for Tax Increment Reinvestment Zone Number
One, City of Southlake, Texas, for 2022.
5. Consideration: Approval of the 2021 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, December 31, 2021, by 6:00 p.m.,
ursuant to the Texa�,G 'yq r�i jnt Code, Chapter 551.
Amy Shelley, T
City Secretary
If you plan to attend" s pu4)tp-wqq ng and have a disability that requires special needs,
please advise the City Ndretakq 48 hours in advance at (817) 748-8016, and reasonable
accommodations will be made to assist you.