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2006-07-17 (2) SOUTHLAKE PARKS DEVELOPMENT CORPORATION BOARD MEETING (Joint meeting with Parks and Recreation Board) Monday, July 17, 2006 6:00 PM LOCATION: Southlake Town Hall Training Rooms 3c and 3d 1400 Main Street Southlake, Texas REGULAR SESSION: 1. Call to Order REPORTS: 2. Administrative Comments - No items this agenda CONSENT AGENDA: All items listed below are considered to be routine by the Southlake Parks and Recreation Board and will be enacted with one motion. There will be no separate discussion of items unless a Board member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 3. Consent - No items this agenda REGULAR AGENDA: 4. Public Forum 5. Consider: A. Approval of proposed SPDC Capital Improvement Plan and Fiscal Year 2006-07 SPDC Capital Budget. PUBLIC HEARING B. Approval of proposed FY 2006-07 SPDC Operating Budget. PUBLIC HEARING 6. Discussion: No agenda items. 7. Adjournment. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, July 14, 2006, at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. 5pU TH4,q i i Q ` 0 Lori Farwell, TRMC v CO City Secretary ~~aaaaa~a~~~~~ If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 and reasonable accommodations will be made to assist you.