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2009-08-04 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 4, 2009 — 5:00 p.m. AGENDA: 1. Call to Order 2. Consideration: Approval of the minutes from the December 2, 2008 Tax Increment Reinvestment Zone Number One Board of Directors meeting. 3. Discussion: Proposed Fiscal Year 2010 Tax Increment Reinvestment Zone Number One Budget Overview and revised budget figures for Fiscal Year 2009. 4. Discussion: Briefing on Southlake Town Square projects. 5. Adjournment. CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas on Friday, July 31, 2009 by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. J „r P � w � 3•` y ^ 8 �� w /, as sn Ji i \\” SY p ® � \y� \ /�• /yam r Lori A. Payne, T 611 C - Y / City Secretary =tea � , Q a ! !!l 111111 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.