2002-08-06 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 6, 2002 — 4:30 p.m.
AGENDA:
1. Call to Order.
2. Consider: Approval of the Minutes from the January 22, 2002 Tax Increment
Reinvestment Zone Number One Board of Directors Meeting.
3. Discussion: Tax Increment Reinvestment Zone Number One Project Plan
Budget Review.
4. Discussion: Fiscal Year 2002 -03 Tax Increment Reinvestment Zone Number
One Budget Overview.
5. Consider: Approval of written request to the City Council authorizing the
Board of Directors to amend the Bylaws of Tax Increment
Reinvestment Zone Number One, The City of Southlake, Texas,
Article II, Section 1: Powers, Number, and Term of Office; Article
II, Section 3: Regular Meetings; and Article II, Section 6: Conduct
of Business.
6. Discussion: Establish Meeting Schedule for the remainder of 2002.
7. 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, August 2, 2002 at 6:00 p.m., pursuant to the
Texas Government Code, Chapter 551.
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Kim ush '
Acti g City Secretary
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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.