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1999-08-10 City of Southlake, Texas TAX INCREMENT REINVESTMENT ZONE NUMBER 1 CITY OF SOUTHLAKE BOARD MEETING LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers in City Hall DATE AND TIME: Tuesday, August 10, 1999 4:30 p.m. AGENDA: 1. Call to order. 2. Consideration: Temporary Appointment of Vice Chairperson 3. Consideration: Amendments to the Project Plan and Financing Plan. 4. Consideration: Authorize the City of Southlake to take actions necessary to construct a joint City /County facility. 5. Consideration: Approval of Minutes from the December 12, 1997 meeting, and December 15, 1998 meeting. 6. Adjourn. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667 North Carroll Avenue, and giewhidlOnistrative Offices, 1725 East Southlake Boulevard, Southlake, Texas, on T l 1 4 f 5, 1999 at 5:00 p.m., pursuant to the Tex s Government Code, Chapte.Ar ,A 1144144,1A. - s Sandra L. LeGrand 0 s, City Secretary ,, 1 / / „, illl�IlgS:6o` + 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 481 -5581, extension 704, and reasonable accommodations will be made to assist you.