2016-08-04 Joint SPDC-Parks Board CITY OF
SOUTIHLAKE
JOINT SOUTHLAKE PARKS DEVELOPMENT CORPORATION AND
PARKS & RECREATION BOARD MEETING
August 4, 2016
8:00 p.m.
(immediately Following the Joint CC/SPDC/PB Meeting)
LOCATION: The Marq Southiake
Legacy Meeting Rooms 1-3 j
285 Shady Oaks Drive
Southlake, Texas 76092
REGULAR AGENDA:
1. Call to Order
2. Consent:
A. Approval of the minutes from the December 1, 2015 Southlake
Parks Development Corporation meeting (SPDC Action)
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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 proposed FY 2017 SPDC Operating Budget.
al PUBLIC HEARING SPDC Action
B. Recommendation on proposed FY 2017-2021 SPDC Capital
Improvement Program and FY 2017 SPDC Capital Budget.
PUBLIC HEARING (Park Board and SPDC Action)
5. 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
August 4, 2015
Page 2 of 2
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Nall,
1400 Main Street, Southlake, Te)
,gi"iQuly 29, 2016, by 6:00 p.m. pursuant to Chapter 551 of
the Texas Gov rnment Code ��il
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Lori Payne, TRM
City Secretary S o
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If you plan to attend this public rn flyand`have 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.
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City of Southlake Values:
Integrity♦ Innovation Accountability♦ Commitment to Excellence ♦ Teamwork