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2017-10-17 SPDC Agenda CITY OF SOUTHLAKE SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING October 17, 2017 4:30 — 5:30 p.m. LOCATION: Southlake Town Hall — Executive Conference Room 1400 Main Street, Southlake, Texas REGULAR AGENDA: 1. Call to order. 2. Consent A. Approval of the minutes from the August 3, 2017 joint Southlake Parks Development Corporation and Park and Recreation Board meeting 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 Southlake Parks Development Corporation Matching Funds request from Grapevine Southlake Soccer Association for an amount not to exceed $3,263 for soccer goals at Bob Jones Park 5. Discussion A. North Park Wall Ball Project B. Sales Tax Report C. SPDC Attendance Report 6. Adjournment A quorum of the City Council may be present at this meeting. City of Southlake Values.- Integrity alues:Integrity♦ Innovation ♦Accountability♦ Commitment to Excellence ♦ Teamwork Southlake Parks Development Corporation Meeting October 17, 2017 Page 2 of 2 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, October 12, 2017, by 6:00 p.m. pursuant to Chapter 551 of the Texas Govern Code. ,� tril i Carol Ann Borges, TRMC City Secretary ,,` 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 reasonable accommodations will be made to assist you, i City of Southlake Values: Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork