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2005-05-03 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, May 3, 2005 — 5:00 p.m. AGENDA: 1. Call to Order. 2. Consideration: Approval of the minutes from the December 7, 2004 Tax Increment Reinvestment Zone Number One Board of Directors Meeting. 3. Consideration: Approval of a resolution approving the Grand Avenue Agreement between the City of Southlake and Cooper and Stebbins. 4. 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, April 29, 2005 by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. Yaac aaanar ,,,,, , k /8 o e • :g r Lori A. Farwell, TRMC City Secretary ° e e•a eee ...eeee.. jI, * *a* aaa�..`,, 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) 481 -1490, and reasonable accommodations will be made to assist you.