2004-08-03 TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
CITY OF SOUTHLAKE
BOARD OF DIRECTORS MEETING
LOCATION: To Hall — City Council Chambers
1400 Main Street, Southlake, Texas 76092
DATE AND TIME: Tuesday, August 3, 2004 — 4:30 p.m.
AGENDA:
1. Call to Order.
2. Consideration: Approval of the Minutes from the December 16, 2003 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. Consideration: Fiscal Year 2004 -05 Budget Overview for Tax Increment
Reinvestment Zone Number One, City of Southlake, Texas.
5. Discussion: Southlake Town Square Project Status Update.
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 30, 2004 at 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551.
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Lori A. Farwell, City Secretary T. =e co
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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) 481 -1490, and reasonable
accommodations will be made to assist you.