2023-02-07 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, February 7, 2023 — 5.00 p.m.
AGENDA:
1. Call to Order
•
2. Consideration: Approval of the minutes from the August 2, 2022 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 2023.
4. Consideration: Election of Vice -Chair for Tax IncrementReinvest ent
One, City of Southlake, Texas, for 2023.
5. Consideration: Approval of the 2022 Annual Report for Tax Increment Reinvestment
ZoneNumberOne, CityofSouthlake, 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 officia
Hall, 1400 Main Stre, Southlakeke
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Friday, February 3, 2023, h1v Rorn r.m.,
1.
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,.