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2008-08-05 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 5, 2008 — 4:30 p.m. AGENDA: 1. Call to Order 2. Consideration: Approval of the minutes from the December 4, 2007 Tax Increment Reinvestment Zone Number One Board of Directors meeting. 3. Discussion: Proposed Fiscal Year 2009 Tax Increment Reinvestment Zone Number One Budget Overview. 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, August 1, 2008 by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. ♦ ♦01111 \11111 11,,,,,,, AO o f 15 :r Lori A. Payne, T'�1 C = • �� �!' - • City Secretary i c v ' , . 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.