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2012-08-07TAX 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 7,2012-5 p.m. AGENDA 1. Call to Order 2. Consideration: Approval of the minutes from the December 6, 2011 Tax Increment Reinvestment Zone Number One Board of Directors meeting. 3. Discussion: Proposed Fiscal Year 2013 Tax Increment Reinvestment Zone Number One Budget Overview and revised budget figures for Fiscal Year 2012. 4. Discussion: Briefing on Southlake Town Square projects. 5. 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, August 3, 2012 by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. �,\ qj O ••i 4••ii•� • , i ,,, •• • ;/ 4 ts Alicia Richardson, TRMC = y� ' City Secretary "% •'`••••••••'`- fr�`fer��ae �k��1�tfi► 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) 748 -8016, and reasonable accommodations will be made to assist you.