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2022-08-02 TIRZ agendaTAX INCREMENT REINVESTMENT ZONE NUMBER ONE CITY OF SOUTHLAKE BOARD OF DIRECTORS MEETING LOCATION: DATE AND TIME AGENDA: 1. Call to Order 2. Consideration: 3. Consideration: 4. Discussion: 5. Discussion: 6. Adjournment Town Hall — City Council Chambers 1400 Main Street, Southlake, Texas 76092 Tuesday, August 2, 2022 — 5:00 p.m. Approval of the minutes from the January 4, 2022 Tax Increment Reinvestment Zone Number One Board of Directors meeting. Approval of the minutes from the April 19, 2022 Tax Increment Reinvestment Zone Number One Board of Directors meeting. Proposed Fiscal Year 2023 Tax Increment Reinvestment Zone Number One Budget Overview and revised budget figures for Fiscal Year 2022. Tax Increment Reinvestment Zone Number One Project Status Update. 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, July 29, 2022, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. H LAkF Amy Ile , Tgl�lt City Secretaq' v 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.