2003-12-16 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, December 16, 2003 — 4:30 p.m.
AGENDA:
1. Call to Order.
2. Consideration: Approval of the Minutes from the August 19, 2003 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 for Tax Increment Reinvestment Zone Number One, City of
Southlake, Texas, for 2004.
4. Consideration: Election of Vice -Chair for Tax Increment Reinvestment Zone Number
One, City of Southlake, Texas, for 2004.
5. Consideration: Approval of the 2003 Annual Report for Tax Increment Reinvestment
Zone Number One, City of Southlake, Texas.
6. Consideration: Approval of Resolution No. 03- 001- TIRZ1, amending 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.
7. Consideration: Board of Directors Meeting Schedule for 2004.
8. Discussion: Southlake Town Square Project Status Update.
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, December 12, 2003 at 6:00 p.m., pursuant to the
Texas Government Code, Chapter 551.
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• Lori A. Farwell, City Secretary : 0 i I,
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If you plan to attend this public meeting" tint#'» ve 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.