2002-01-22 TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
CITY OF SOUTHLAKE
BOARD OF DIRECTORS MEETING
LOCATION: Town Hall — City Council Chambers
1400 Main Street, Southlake Texas
DATE AND TIME: Tuesday, January 22, 2002 — 4:30 p.m.
AGENDA:
1. Call to Order.
2. Consider: Temporary Appointment of Chair.
3. Consider: Approval of the Minutes from the December 5, 2000 Tax
Increment Reinvestment Zone Number One Board of Directors
Meeting.
4. Consider: Approval of the 2001 Annual Report for the Tax Increment
Reinvestment Zone Number One.
5. Discussion: City Council Appointment of Chair for the Tax Increment
Reinvestment Zone Number One Board of Directors for 2002.
6. Consider: Appointment of Vice -Chair for the Tax Increment Reinvestment
Zone Number One Board of Directors for 2002.
7. Discussion: 2002 Board of Directors Meeting Schedule for the Tax Increment
Reinvestment Zone Number One.
8. Adjourn.
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 18, 2002 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.