2019-08-01 CEDC agendaCITY OF
S 1/ 'S./ T i 1 L/ 1 K -E
TEXAS
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
THURSDAY, AUGUST 1, 2019
LOCATION: The Marq Southlake
Legends Hall - Boardroom
285 Shady Oaks Drive
TIME: 6:00 p.m.
AGENDA:
1. Call to order
2. Consider approving the minutes from the June 25, 2019, Community Enhancement and
Development Corporation meeting
3. Consider approval of amended FY 2019 Southlake Community Enhancement and
Development Corporation Operating Budget and adoption of FY 2020 Southlake Community
Enhancement and Development Corporation Operating Budget
4. Staff reports:
a. Financial reports
i. The Marq Southlake financial highlights
ii. Champions Club membership sales report
iii. Sales tax report
b. Economic and development activity report
i. Business Engagement Program Q3 Report
c. Construction management report
5. 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, TAMIPPAay, July 26, 2019, by 6:00 p.m., pursuant to Chapter
551 of the Texas Governm oJte....,; •T�•f ��
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AmyIley, TRW ; r
City cretary %%j'• ���
If you plan to attend this meeb;t1elp(MOW�a disability that requires special needs, please advise
the City Secretary 48 hours in advance at 817-748-8016, and reasonable accommodations will
be made to assist you.