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2018-06-26 CEDC AgendaCITY OF SOUTHLAKE TEXAS COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING TUESDAY, JUNE 26, 2018 LOCATION: Southlake Town Hall — Room 4A 1400 Main Street Southlake, Texas 76092 TIME: 6:00 p.m. AGENDA: 1. Call to order 2. Consider approving the minutes from the May 22, 2018, Community Enhancement and Development Corporation meeting 3. Economic Development a. Review and provide feedback on business climate survey framework b. Discussion of FY 2019 economic development budget items 4. The Marq Southlake a. Discussion of FY 2019 Marq Southlake budget items 5. Staff reports: a. Financial reports i. The Marq Southlake financial highlights ii. Sales tax report b. Economic and development activity report c. Construction management report 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, June 22, 2018, by 6:00 p.m., pursuant to Chapter 551 of the Texas Government Code. Carol Ann Borges, TRMC City Secretary If you plan to attend this meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 748-8016, and reasonable accommodations will be made to assist you.