2018-07-24 CEDC AgendaCITY OF
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
TUESDAY. JULY 24. 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 June 26, 2018, Community Enhancement and
Development Corporation meeting
3. Consider approval of amended Fiscal Year 2018 Southlake Community Enhancement and
Development Corporation Operating Budget and adoption of Fiscal Year 2019 Southlake
Community Enhancement and Development Corporation Operating Budget and Multi -Year Capital
Improvement Plan
4. Staff reports:
a. Financial reports
i. The Marq Southlake financial highlights
ii. Sales tax report
b. Economic and development activity report
i. Business Engagement Program report
c. Construction management report
5. Adjourn
A quorum of the City Council may or may not be present at this meeting.
1014:4 9 1 a W -A I z
hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400
Main Street, Southlake, Texas on Friday, July 20, 2018, by 6:00 p.m., pursuant to Chapter 551 of the
Texas Government Code.
Carol Ann Borges, TRM
City Secretary
If you plan to attend this meeting and have a di ili req�e
Secretary 48 hours in advance at 748-8016, and reasi 4 Mm(
special needs, please advise the City
ations will be made to assist you.