Item 1

CALL TO ORDER

Item 2

CONSENT: READING AND PUBLIC HEARING - Resolution R-12-01 2a Approval of the minutes of the Tax Increment Financing District Board of Directors meeting of July 20, 2011

Item 3 (Part 1 of 2)

PRESENTATION AND DISCUSSION 3a Presentation of the Annual Tax Increment Financing District Report 3b Review and discuss the status of the Colleyville Tax Increment Financing District

Items 3 (Part 2 of 2) & 4

3. PRESENTATION AND DISCUSSION 3a Presentation of the Annual Tax Increment Financing District Report 3b Review and discuss the status of the Colleyville Tax Increment Financing District 4. ADJOURNMENT