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2010-08-03 (2) TAX 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, August 3, 2010 — 5:00 p.m. AGENDA: 1. Call to Order 2. Consideration: Approval of the minutes from the December 1, 2009 Tax Increment Reinvestment Zone Number One Board of Directors meeting. 3. Discussion: Proposed Fiscal Year 2011 Tax Increment Reinvestment Zone Number One Budget Overview and revised budget figures for Fiscal Year 2010. 4. Discussion: Briefing on Southlake Town Square projects. 5. Adjournment. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas on Friday, July 30, 2010 by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. Lori Payne, TRI1 C Q ; .r1 7#( City Secretary = 0 e c � ee e e e ' eOeeeeee" tin^ 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.