AGENDA
ANNUAL MEETING BENBROOK
REINVESTMENT ZONE NO. 1
TAX INCREMENT FINANCE BOARD OF DIRECTORS

CENTRAL CONFERENCE ROOM, BENBROOK CITY HALL
BENBROOK, TEXAS THURSDAY DECEMBER 7, 2017 4:30 P.M.
ALL AGENDA ITEMS ARE SUBJECT TO FINAL ACTION


I.

CALL TO ORDER

II.

APPROVE MINUTES

I.

Approve Minutes of November 14, 2016

III.

OATH OF OFFICE

IV.

ELECTIONS OF VICE-CHAIR AND SECRETARY

V.

REVIEW AND APPROVE ANNUAL REPORT

I.

Review and Approve Annual Report for Period Ending September 30, 2017

VI.

REVIEW OF ON-GOING TIF PROJECTS

VII.

SCHEDULE NEXT MEETING (IF NECESSARY)

VIII.

ADJOURN