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2016-11-29 CEDC AgendaCITY OF SOUTHLAKE TEXAS LOCATION: TIME: AGENDA: 1. Call to order COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING TUESDAY, NOVEMBER 29, 2016 Southlake Town Hall 1400 Main Street Room 4A 6:00 P.M. 2. Consider approving the minutes from the October 25, 2016 Community Enhancement and Development Corporation meeting 3. The Marq Southlake: a. Consider approval of contract with Fugro Consultants, Inc. for construction materials engineering, testing and inspection services for The Marq Southlake Champions Club for an amount not to exceed $110,000 4. Staff reports: a. Sales tax report b. Development activity report 5. Adjourn A quorum of the City Council may or may not be present at this meeting. CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas on Wednesday, November 23, 2016 by 6:00 p.m., pursuant to Chapter 551 of the Texas Government Code. Carol Ann Borges, TRM Deputy City Secretary if you plan to attend this meefing and have a disabih' ,that7&W eco eeds, please advise the City Secretary 48 hours in advance at 748-8016, and reasonable acco�if6�jolligijQ�s will 4WIhade to assist you.