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TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
BOARD OF DIRECTORS MEETING MINUTES
AUGUST 5, 2025
LOCATION: Southlake Town Hall, City Council Chambers
1400 Main Street, Southlake, Texas 76092
MEMBERS PRESENT: Chair Randy Williamson, and members Austin Reynolds, Shawn
McCaskill, Frances Scharli, Randy Robbins, Kathy Talley, CISD Representatives Cameron
Bryan and Chase Park.
MEMBERS ABSENT: Chuck Taggart
STAFF PRESENT: Chief Financial Officer Sharen Jackson, Director of Economic Development
& Tourism Daniel Cortez, and City Secretary Amy Shelley.
1. CALL TO ORDER
The meeting was called to order by Chair Randy Williamson at 5:02pm.
2. CONSIDERATION: APPROVAL OF THE MINUTES FROM THE JANUARY 7, 2025, TAX
INCREMENT REINVESTMENT ZONE NUMBER ONE BOARD OF DIRECTORS
MEETING.
A motion was made to approve the minutes from the January 7, 2025, Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
Motion:
Robbins
Second:
Scharli
Ayes:
Williamson, Reynolds, McCaskill, Scharli, Robbins, Talley
Nay:
None
Abstain:
None
Absent:
Taggart
Approved:
6-0
3. DISCUSSION: PROPOSED FISCAL YEAR 2026 TAX INCREMENT REINVESTMENT
ZONE NUMBER ONE BUDGET OVERVIEW AND REVISED BUDGET FIGURES FOR
FISCAL YEAR 2025.
Chief Financial Officer Sharen Jackson provided an overview of the proposed Fiscal Year 2026
Tax Increment Reinvestment Zone Number One budget and the revised budget figures for Fiscal
Year 2025.
No action was necessary on this item.
4. DISCUSSION: TAX INCREMENT REINVESTMENT ZONE NUMBER ONE PROJECT
STATUS UPDATE.
No action was necessary on this item.
5. ADJOURNMENT
The meeting was adjourned at 5:09 p.m.
TIRZ Meeting Minutes, August 5, 2025 Page 1
MINUTES APPROVED ON THIS, THE 3RD DAY OF FEBRUARY 2026.
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Randy Williamson, Chair
TIRZ Meeting Minutes, August 5, 2025 Page 2