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2005-08-16 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 16, 2005 — 4:30 p.m. AGENDA: 1. Call to Order. 2. Consideration: Approval of the minutes from the May 3, 2005 Tax Increment Reinvestment Zone Number One Board of Directors meeting. 3. Discussion: Fiscal Year 2005 -06 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 12, 2005 by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. S ,., ,�j� ( A �US � Lori A. Farwell, T R M C _ City Secretary •'. G ' ,,',, „,,,,,,,,,,,, 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.