2003-08-19 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 19, 2003 — 4:30 p.m.
AGENDA:
1. Call to Order.
2. Consideration: Approval of the Minutes from the January 21, 2003 Tax Increment
Reinvestment Zone Number One Board of Directors Meeting.
3. Consideration: Recommendation to the City Council to approve Resolution No. 03 -062,
to authorize the Board of Directors to revise the Bylaws of Tax Increment
Reinvestment Zone Number One, City of Southlake, Texas, Article II,
Section 3: Regular Meetings; and Article II, Section 6: Conduct of
Business.
4. Discussion: Fiscal Year 2003 -04 Tax Increment Reinvestment Zone Number One
Budget Overview.
5. Discussion: Briefing on Southlake Town Square Projects.
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 Wednesday, August 13, 2003 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.