Tax Increment Reinvestment Zone (T.I.R.Z.) Number One Board of Directors

TAX 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 4, 2026 – 5:00 p.m. AGENDA: 1. Call to Order 2. Consideration: Approval of the minutes from February 3, 2026, Tax Increment Reinvestment Zone Number One Board of Directors meeting. 3. Discussion: Proposed Fiscal Year 2027 Tax Increment Reinvestment Zone Number One Budget Overview and revised budget figures for Fiscal Year 2026. 4. Discussion: Tax Increment Reinvestment Zone Number One Project Status Update. 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 Wednesday, July 29, 2026, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. ________________________________ Amy Shelley, TRMC City Secretary 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.