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Item 4R Approve Resolution No. 14-023 Item 4R Requested Action Appoint four members to serve on the Board of Directors of the Tax Increment Reinvestment Zone Number One. Tax Increment Reinvestment Zone Board Purpose – Oversee the project and financing plan for Southlake’s Tax Increment Financing District. Bylaws of the Tax Increment Reinvestment Zone Number One Article II, Section 1 Powers Number Term of Office Currently Serving John Terrell City of Southlake May 2015 Martin Schelling City of Southlake May 2014 Carolyn Morris City of Southlake May 2014 Brandon Bledsoe City of Southlake May 2014 Randy Williamson City of Southlake May 2015 Laura Hill City of Southlake May 2015 Pamela A. Muller City of Southlake May 2014 Craig Rothmeier Southlake/CISD May 2015 Robb Welch CISD Carolyn Sims Tarrant County Scott Rule Tarrant County Hospital Larry Darlage Tarrant County College Approve Resolution No. 14-023 to appoint the following members to the Board of Directors Shahid Shafi – term expiring May 2016 Carolyn Morris – term expiring May 2016 Brandon Bledsoe – term expiring May 2016 Gary Fawks – term expiring May 2016 Requested Action Contact Alicia Richardson