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1999-01-13 City of Southlake, Texas I TAX INCREMENT REINVESTMENT ZONE NUMBER 1 CITY OF SOUTHLAKE BOARD MEETING LOCATION: 667 North Carroll Avenue, Southlake, Texas Department of Public Safety Training Room in City Hall DATE AND TIME: Thursday, January 13, 1999 6:30 p.m. AGENDA: 1. Call to order. 2. Consideration: Approval of Minutes from the August 10, 1999 meeting. 3. Consideration: Appointment of Vice Chairperson 4. Consideration: Adoption of By -laws for the Tax Increment Reinvestment Zone Board of Directors 5. Discussion: Presentation of Annual Report. 6. Adjourn. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667 North Carroll Avenue, and the A itih to► Jve Offices, 1725 East Southlake Boulevard, Southlake, Texas, on Friday, Jan A` '., 94(' 00 p.m., pursuant to the Texas Government 4 ptyS �, °°-1, Sandra L. LeGrand = °' City Secretary '°;',. , ,. `,' . �as- .."' °c: = %o * e'. 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 481 -5581, extension 704, and reasonable accommodations will be made to assist you.