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2018-10-02 SPDC AgendaCITY OF SOUTHLAKE SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING October 2, 2018 4:30 p.m. LOCATION: Southlake Town Hall City Council Chambers 1400 Main Street, Southlake, Texas REGULAR AGENDA: Call to order 2. Consent A. Approval of the minutes from the August 9, 2018, 2018 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. Election of Officers for SPDC B. Recommendation on SPDC Matching Funds Request from Southlake Girls Softball Association for soft -toss hitting stations at Bob Jones Park C. Recommendation on SPDC Matching Funds Request from Dragon Youth Baseball for turf improvements to Field 9 at Bicentennial Park 5. Discussion A. Sales Tax Report B. SPDC Attendance Report 6. Adjournment 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, September 28, 2018, by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Parks Development Corporation Meeting October 2, 2018 Page 2 of 2 40 Carol Ann Borges, RMC City Secretary If you plan to attend this public meeting and have a disabilityth Jgg � ial needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork