2021-08-19 TIRZ Minutes TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
BOARD OF DIRECTORS MEETING MINUTES
AUGUST 3, 2021
LOCATION: Southlake Town Hall, City Council Chambers
1400 Main Street, Southlake, Texas 76092
MEMBERS PRESENT: Chairman Chad Patton, Kathy Talley, Randy Robbins, Ronell
Smith, Randy Williamson, and William Wooten
MEMBERS ABSENT: John Huffman, Amy Torres-Lepp and Todd Carlton
STAFF PRESENT: Assistant City Manager and Director of Economic Development &
Tourism Alison Ortowski, Chief Financial Officer Sharen Jackson, and City Secretary Amy
Shelley.
1. CALL TO ORDER
The meeting was called to order by Chairman Chad Patton at 5:00pm.
2. CONSIDERATION: APPROVAL OF THE MINUTES FROM THE JANUARY 19,
2021 TAX INCREMENT REINVESTMENT ZONE NUMBER ONE BOARD OF
DIRECTORS MEETING.
Chairman Chad Patton presented Item 2 and answered questions from the Board.
A motion was made to approve the minutes from the January 19, 2021 Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
Motion: Talley
Second: Smith
Ayes: Patton, Talley, Robbins, Smith, Williamson and Wooten
Nays: None
Absent: Huffman, Torres-Lepp and Carlton
Approved: 6-0
3. DISCUSSION: PROPOSED FISCAL YEAR 2022 TAX INCREMENT
REINVESTMENT ZONE NUMBER ONE BUDGET OVERVIEW AND REVISED
BUDGET FIGURES FOR FISCAL YEAR 2021.
Chief Financial Officer Sharen Jackson presented Item 3 and answered questions from
the Board.
No action was necessary on this item.
4. DISCUSSION: TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
PROJECT STATUS UPDATE.
TIRZ Meeting Minutes,August 3, 2021 Page 1
Chief Financial Officer Sharen Jackson presented Item 4 and answered questions from
the Board. David Ayer, RPAI, also provided updates.
No action was necessary on this item.
5. ADJOURNMENT
The meeting was adjourned by Chairman Chad Patton at 5:13 p.m.
MINUTES APPROVED ON THIS, THE if'' DAY OF 2Gkr a�
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TIRZ Meeting Minutes,August 3, 2021 Page 2