2011-12-06TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
CITY OF SOUTHLAKE
BOARD OF DIRECTORS MEETING
LOCATION Town Hall — City Council Chambers
1400 Main Street, Southlake, Texas 76092
DATE AND TIME Tuesday, December 6, 2011 — 5:00 p.m.
AGENDA
1. Call to Order.
2. Consideration: Approval of the minutes from the August 1, 2011 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 2012.
4. Consideration: Election of Vice -Chair for Tax Increment Reinvestment Zone
Number One, City of Southlake, Texas, for 2012.
5. Consideration: Approval of the 2011 Annual Report for
Reinvestment Zone Number One, City of Southlake
6. Discussion: Briefing on Southlake Town Square projects
7. Adjournment.
CERTIFICATE
Tax Increment
. Texas.
- - = I hereby -certify-that the above was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas on Friday, December 2, 2011 by 6:00 p.m.,
pursuant to the Texas Ggv:,Code, Chapter 551.
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Tara Brooks, CRM \ Iff'••.....
Deputy City Secretary r *
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.