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2016-08-04 Joint CC-SPDC-Parks Board CITY OF SOUTHLAKE TEXAS CITY COUNCIL, SOUTHLAKE PARKS DEVELOPMENT CORPORATION, AND PARKS AND RECREATION BOARD JOINT MEETING AUGUST 4, 2016 LOCATION; The Marq Southlake 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 5:30 p.m. — 8:00 p.m. 1. Dinner. 2. Call to order the joint meeting. I 3. Discussion: Southlake Parks Development Corporation Financial Update 4. Discussion: Southlake Parks, Recreation, Open Space, and Community Facilities Master Plan Update s 5. Discussion: Capital Improvement Project priorities (FY 2016 - FY 2020) 6. Discussion: The Marq Southlake I 7. Joint meeting adjourned. CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, July 29, 2016, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. +,+y7ff91llqesaA A / �Yf/�v/�r' A ® a Lori Payne, TRVIC w 16 City Secretarym t: a r s m a r jai °°°o•ae°°°°�• ora If you plan to attend this p�ftpc mg0j0,q�nd have a disability that requires special needs, please advise the City Secretary's `'d1��V18 hours in advance at 817-748-8016 and reasonable accommodations will be made to assist you. City of Southlake values: Integrity♦ Innovation ♦Accountability♦ Commitment to Excellence ♦ Teamwork