2018-08-09 Joint SPDC Parks AgendaCITY OF
SOUTHLAKE
JOINT SOUTHLAKE PARKS DEVELOPMENT CORPORATION AND
PARKS & RECREATION BOARD MEETING
August 9, 2018
6:00 p.m.
LOCATION: Southlake Town Hall
1400 Main Street — 3rd Floor Rooms 3C/3D
Southlake, Texas 76092
REGULAR AGENDA:
1. Call to Order
2. Consent:
A. Approval of the minutes from the May 1, 2018, 2018 Southlake
Parks Development Corporation meeting (SPDC Action)
B. Approval of the minutes from the May 15, 2018, 2018 special
Southlake Parks Development Corporation meeting (SPDC Action)
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. SPDC recommendation on proposed FY 2019 SPDC Operating
Budget. PUBLIC HEARING (SPDC Action)
B. SPDC and Park Board recommendation on proposed FY 2019-
2023 SPDC Capital Improvement Program and FY 2019 SPDC
Capital Budget. PUBLIC HEARING (Park Board and SPDC Action)
5. Other Items for Discussion
A. SPDC Sales Tax Report
B. SPDC Attendance Report
6. Adjournment
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Joint SPDC and Park Board Meeting
August 9, 2018
Page 2of2
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas, on August 3, �p16�+ +e��0 p.m. pursuant to Chapter 551 of
the Texas Government Code.'"' h +
Carol Ann Borges, TRMC
City Secretary a",`,
If you plan to attend this public meeting and have a �11*4M�t,at reraires special needs, please advise the
City Secretary 48 hours in advance at 817.748.8016 reas'OH e accommodations will be made to assist
you.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork