2004-12-07 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, December 7, 2004 — 5:00 p.m.
AGENDA:
1. Call to Order.
2. Consideration: Approval of the Minutes from the August 3, 2004 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 2005.
4. Consideration: Election of Vice -Chair for Tax Increment Reinvestment Zone
Number One, City of Southlake, Texas, for 2005
5. Consideration: Approval of the 2004 Annual Report for Tax Increment
Reinvestment Zone Number One, City of Southlake, Texas.
6. Consideration: Board of Directors Meeting Schedule for 2005.
7. Discussion: Southlake Town Square Project Status Update.
8. 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, December 3, 2004 at 6:00 p.m., pursuant to the
Texas Government Code, Chapter 551.
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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.