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2014-08-05TAX 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 5,2014-5:15 p.m. AGENDA: 1. Call to Order 2. Consideration: Approval of the minutes from the January 21, 2014 Tax Increment Reinvestment Zone Number One Board of Directors meeting. 3. Discussion: Proposed Fiscal Year 2015 Tax Increment Reinvestment Zone Number One Budget Overview and revised budget figures for Fiscal Year 2014. 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 1, 2014 by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. 114 ILA • 4 � Lori Payne, TR City Secretary }" Fes. *** 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 (877) 748-8016, and reasonable accommodations will be made to assist you.