2006-08-01 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 1, 2006 — 4:00 p.m.
AGENDA:
1. Call to order.
2. Consideration: Approval of the minutes from the December 6, 2005 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 the
remainder of the unexpired term.
4. Discussion: Proposed Fiscal Year 2006 -07 Tax Increment Reinvestment Zone Number
One budget overview.
5. Discussion: Briefing on Southlake Town Square projects.
6. 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 28, 2006 by 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551.
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Lori A. Farwell, TRMC ; c
City Secretary °
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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.