2021-08-03 Joint SPDC & PB AgendaCITY OF
SOUTHLAKE
JOINT SOUTHLAKE PARKS DEVELOPMENT CORPORATION
AND PARK & RECREATION BOARD MEETING
Tuesday, August 3, 2021
4:00 P.M.
LOCATION: Southlake Town Hall
3rd Floor Training Rooms A-C
1400 Main Street,
Southlake, Texas 76092
TIME: 4:00 P.M.
REGULAR AGENDA:
1. Call to Order
2. 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.)
3. Consent
A. Approval of the minutes from the Southlake Parks Development Corporation meeting
held on April 6, 2021 (SPDC only)
4. Consider
A. Election of Officers (SPDC only)
B. Recommendation on the proposed FY 2022 SPDC Operating Budget (SPDC only)
C. Recommendation on the proposed FY 2022 SPDC CIP and Capital Budget (Park Board
and SPDC action item)
5. Discussion
A. Sales Tax Report
B. SPDC Attendance Report
6. Adjournment
CERTIFICATE
I hereby certify that the above �nda was posted on the official bulletin boards at Town Hall, 1400 Main
Street, Southlake, Texa�,��ffi,,1�y 30, 2021 by 6:00 p.m. pursuant to Chapter 551 of the Texas
Government Code. ,�° 50....... C�9,�i��
p;•
Veronica E omas, T 1y
Deputy City Secretal�v fco
If you plan to attend this pul2ic mebting and hsv2 a diVa ility that requires special needs, please advise the City Secretary 48 hours
in advance at 817.748.801son i * f mm `c,&ons will be made to assist you.
�11111t 1111 ONCity of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork