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2015-12-01 CITY OF SOUTH LADE SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING December 1, 2015 4:30 p.m. LOCATION: Southlake Town Hall —City Council Chambers 1400 Main Street, Southlake, Texas REGULAR AGENDA: 1. Call to order. 2. Consent: A. Approval of the minutes from the October 6, 2015 Southlake Parks Development Corporation meeting I 3. Public Forum (This is the Public's opportunity to address SPDC about non-agenda items. During Public Forum, SPDC will not discuss, consider or take action on any items presented. SPDC respectfully ask anyone speaking during Public Forum to limit remarks to three minutes or less.) 4. Consider: A. Recommendation on Southlake Parks Development Corporation (SPDC) Matching Funds request from Southlake Cricket Club for construction of a cricket pitch at Bob Jones Park 5. Discussion: A. Construction Management Report 6. Other Items for Discussion: A. Sales Tax Report B. SPDC Attendance Report 7. Adjournment A quorum of the City Council may be present at this meeting. City of Southlake Values: Integrity♦ Innovation ♦Accountability♦ Commitment to Excellence ♦ Teamwork Southlake Parks Development Corporation Meeting December 1, 2015 Page 2 of 2 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, November 25, 2015, by 6:00 p.m. pursuant to Chapter 551 of the Texas Govekpn1L tt'�,e. p1] HC Traci Henderson, TRMC v Deputy City Secretary 1 If you plan to attend this public meeting/111anHave11S�y%a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you. I i I i i I City of Southlake Values.- Integrity alues.Integrity♦ Innovation Accountability♦ Commitment to Excellence ♦ Teamwork