2018-05-22 CEDC AgendaCITY OF
SOUTHLAKE
TEXAS
LOCATION:
TIME:
AGENDA:
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
TUESDAY, MAY 22, 2018
The Marq Southlake
285 Shady Oaks Drive
Southlake, Texas 76092
6:00 p.m.
1. Tour of The Marq Southlake Champions Club
2. Call to order (approximately 7:00 p.m.)
3. Consider approving the minutes from the April 24, 2018, Community Enhancement and Development
Corporation meeting
4. The Marq Southlake
a. Consider funding the purchase of network equipment and related components for The Marq Southlake
Champions Club with Presidio in an amount not to exceed $72,725
b. Consider funding the purchase of computer and related components for The Marq Southlake Champions
Club with PC Mall Government in an amount not to exceed $86,875
Staff reports:
a. Financial reports
i. The Marq Southlake financial highlights
ii. Sales tax report
iii. 2018 Q1 consumer sales data
b. Economic and development activity report
c. Construction management report
i. Change Order #2 Overview
6. 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, Texas on Friday, May 18, 2018, by 6:00 p.m., pursuant to Chapter 551 of the Texas Government Code.
4t
Carol Ann Borges, TRMC a; „
City Secretary
If you plan to attend this meeting and have a ' y that re r�
48 hours in advance at 748-8016, and reasona ac tior
cial needs, please advise the City Secretary
be made to assist you.