2011-08-01 TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
CITY OF SOUTHLAKE, TEXAS
BOARD OF DIRECTORS MEETING MINUTES
August 1, 2011
Location: Council Chambers, 1400 Main Street, Southlake, Texas.
Members present: Chairman Brandon Bledsoe, Vice - Chairman Larry Darlage, and
members: Carolyn Morris (arrived at 5:07 p.m.), Pamela A. Muller, Carolyn Sims, John
Terrell, Jeff Wang, Robb Welch, Sherrie Williams, Drenda Witt and Al Zito.
Members absent: None.
Staff present: Assistant City Manager Ben Thatcher, Assistant to the City Manager
Alison Ortowski, Director of Finance Sharen Jackson, and City Secretary Alicia
Richardson.
1. Call to order.
Chairman Bledsoe called the meeting to order at 5:03 p.m.
2. Approval of the minutes from the December 7, 2010 Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
APPROVED
Motion was made to approve the minutes from the December 7, 2010 Tax Increment
Reinvestment Zone Number One Board of Directors meeting.
Motion: Darlage
Second: Terrell
Ayes: Bledsoe, Darlage, Muller, Sims, Terrell, Wang, Welch, Williams, Witt, Zito
Nays: None
Approved: 10 -0
Chairman Bledsoe announced that the Board would move to Item 4.
4. Briefing on Southlake Town Square projects.
Southlake Town Square representative, Frank Bliss, 1008 Quail Run, Southlake, Texas
updated the Board on projects and plans for Southlake Town Square. No action was
taken.
Board member Morris arrived at 5:07 p.m.
Chairman Bledsoe moved to Item 3.
Tax Increment Reinvestment Zone Number One Board minutes, August 1, 2011
3. Proposed Fiscal Year 2012 Tax Increment Reinvestment Zone Number One
budget overview and revised budget figures for fiscal year 2011.
Finance Director Sharen Jackson presented the budget overview and was available to
answer questions.
The Board had no questions for Ms. Jackson.
4. Briefing on Southlake Town Square projects.
This item was discussed earlier in the meeting.
5. Adjournment.
There being no further business to discuss, Chairman Bledsoe adjourned the meeting at
5:23 p.m.
Brandon Bledsoe
Chairman
ATTEST:
Alicia Richardson
City Secretary
Tax Increment Reinvestment Zone Number One Board minutes, August 1, 2011