2008-08-05 TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
CITY OF SOUTHLAKE, TEXAS
BOARD OF DIRECTORS MEETING MINUTES
August 5, 2008
Location: Council Chambers, 1400 Main Street, Southlake, Texas.
Members present: Chairman Virginia M. Muzyka, and members: Carolyn Sims, John
Terrell, Robb Welch, Sherrie Williams and Drenda Witt.
Members absent: Vice - Chairman Larry Darlage, and Members Laura K. Hill, Gregory
Jones, Vernon Stansell, and Andy Wambsganss.
Staff present: City Manager Shana Yelverton, Assistant City Manager Jim Blagg,
Assistant City Manager Ben Thatcher, Assistant to the City Manager Alison Ortowski,
Community Information Officer Pilar Schank, Finance Director Sharen Jackson, and
City Secretary Lori Payne.
Agenda Item No. 1. Call to order. Chairman Muzyka called the meeting to order at
4:34 p.m.
Agenda Item No. 2. Approval of the minutes from the December 4, 2007, Tax
Increment Reinvestment Zone Number One Board of Directors meeting. A formal
presentation was not made on this item.
Drenda Witt asked for a correction to be made to the minutes which lists one of the
absent members as being Scott Herndon who is not a member. She asked for the
minutes to be changed to remove his name.
Motion was made to approve the minutes from December 4, 2007, eliminating the name
of Scott Herndon from the list of absent members on those minutes.
Motion: Witt
Second: Terrell
Ayes: Muzyka, Sims, Terrell, Welch, Williams, Witt
Nays: None
Approved: 6 -0
Agenda Item No. 3. Discussion: Proposed Fiscal Year 2009 Tax Increment
Reinvestment Zone Number One Budget Overview. Director Jackson presented this
item to the Board. No action was taken.
Agenda Item No. 4. Discussion: Briefing on Southlake Town Square projects.
Brian Stebbins with Southlake Town Square updated the Board on projects and plans
for Southlake Town Square. No action was taken.
Agenda Item No. 5. Adjournment. There being no further business to discuss,
Chairman Muzyka adjourned the meeting at 4:40 p.m.
TIRZ Board meeting minutes, August 5, 2008
Virgi M. Muzyka
Chairman
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TIRZ Board meeting minutes, August 5, 2008