2017-08-03 SPDC & Park CITY OF
SOUTIHLAKE
JOINT SOUTHLAKE PARKS DEVELOPMENT CORPORATION AND
PARKS & RECREATION BOARD MEETING
August 3, 2017
5:30 p.m.
LOCATION: Southlake Town Hall
1400 Main Street— 3"d Floor Rooms 3C/3D
Southlake, Texas 76092
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REGULAR AGENDA:
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1. Call to Order
2. Consent:
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A. Approval of the minutes from the May 16, 2017 Southlake Parks
Development Corporation meeting (SPDC Action)
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. Election of Officers for Southlake Parks Development Corporation
B. SPDC recommendation on proposed FY 2018 SPDC Operating
Budget. PUBLIC HEARING (SPDC Action)
C. SPDC and Park Board recommendation on proposed FY 2018-
2022 SPDC Capital Improvement Program and FY 2018 SPDC
Capital Budget. PUBLIC HEARING (Park Board and SPDC Action)
5. Other Items for Discussion
A. Sales Tax Report
B. SPDC Attendance Report
City of Southlake Values:
Integrity♦ Innovation ♦Accountability♦ Commitment to Excellence ♦ Teamwork
Southlake Parks Development Corporation Meeting
August 3, 2017
Page 2 of 2
6. Adjournment
A quorum of the City Council may 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 July 28, 20 00 p.m. pursuant to Chapter 551 of
the Texas Government Code. t ��
Carol Ann Borges, TRMC
Interim City Secretary
If you plan to attend this public meeting and have a bil*re special needs, please advise the
City Secretary 48 hours in advance at 817.748.8016 r ommodations will be made to assist
you.
City of Southlake Values:
Integrity♦ Innovation Accountability♦ Commitment to Excellence ♦ Teamwork