2003-01-21 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, January 21, 2003 — 4:30 p.m.
AGENDA:
1. Call to Order.
2. Consideration: Approval of the Minutes from the August 6, 2002 Tax Increment
Reinvestment Zone Number One Board of Directors Meeting.
3. Consideration: Approval of recommendation to the City Council for the appointment of
the Chair of Tax Increment Reinvestment Zone Number One, City of
Southlake, Texas, for 2003.
4. Consideration: Election of Vice -Chair for Tax Increment Reinvestment Zone Number
One, City of Southlake, Texas, for 2003.
5. Consideration: Election of Secretary for Tax Increment Reinvestment Zone Number One,
City of Southlake, Texas, for 2003.
6. Consideration: Approval of the 2002 Annual Report for Tax Increment Reinvestment
Zone Number One, City of Southlake, Texas.
7. Discussion: Reimbursement to Cooper and Stebbins per the Developer's Agreement
for Southlake Town Square.
8. Discussion: Board of Directors Meeting Schedule for 2003.
9. 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, January 17, 2003 at 6:00 p.m., pursuant to the
Texas Government Code, Chapter 551.
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Lori A. Farwell, City Secretary v ?
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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.