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2017-07-25 CEDC Agenda CITY Of � SOUTH LAKE TEXAS COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING TUESDAY, JULY 25, 2017 LOCATION: Southlake Town Hall 1400 Main Street 4t" Floor, Room 4A Southlake, Texas 76092 TIME: 6:00 P.M. AGENDA: 1. Call to order 2. Consider approving the minutes from the June 27, 2017 Community Enhancement and Development Corporation meeting 3. Consider approval of amended Fiscal Year 2017 Southlake Community Enhancement and Development Corporation Operating Budget and adoption of Fiscal Year 2018 Southlake Community Enhancement and Development Corporation Operating Budget and Multi-Year Capital Improvement Plan 4. Staff reports: j a. Sales tax report b. Development activity report c. Construction management report 5. Adjourn A quorum of the City Council may or may not be present at this meeting. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Tex WiWiday, July 21, 2017 by 6:00 p.m., pursuant to Chapter 551 of the Texas Governme, LAI{Fr�i��e Cj /; OL- i • _ • V. Lori Payne, TRMPy Y City Secretary10 .` ie • If you plan to attend this meeting anea*sNat requires special needs, please advise the City Secretary 48 hours in advance at 748-8016, and re W3 commodations will be made to assist you.