2022-04-05 SPDC Minutes CITY OF
�f SOUTH LAKE
ISOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING MINUTES
APRIL 5, 2022
LOCATION: Southlake Town Hall, City Council Chambers, 1400 Main Street, Southlake, Texas
SPDC MEMBERS PRESENT: Vice President Chad Patton, Members Kathy Talley, Tamara
McMillan, Francis Scharli, and Ronell Smith
SPDC MEMBERS ABSENT: President Randy Williamson and Member Lori Palmer
STAFF PRESENT: Director of Community Services Chris Tribble, Chief Financial Officer
Sharen Jackson, and City Secretary Amy Shelley.
REGULAR AGENDA:
1. CALL TO ORDER
Southlake Parks Development Corporation Vice President Chad Patton called the SPDC
meeting to order at 4:30pm.
2. CONSENT
I 2A. APPROVAL OF THE MINUTES FROM THE SOUTHLAKE PARKS DEVELOPMENT
CORPORATION MEETING HELD ON MARCH 1, 2022
Vice President Patton presented Item 2A, and there were no questions from the board.
APPROVED
A motion was made to approve the minutes from the March 1, 2022 meeting.
Motion: McMillan
Second: Smith
Ayes: Talley, Patton, Smith, McMillan, Scharli
Abstain: None
Absent: Williamson, Palmer
Approved: 5-0
3. PUBLIC FORUM
Vice President Patton opened the public forum at 4:31pm. There being no one wishing to
speak, Secretary Scharli closed the public forum at 4:31pm.
4. DISCUSSION
I
Southlake Parks Development Corporation Meeting Minutes—April 5, 2022
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4A. PICKLEBALL COMPLEX CONCEPT PLAN AND BUDGET
Director of Community Services Chris Tribble presented Item 4A and answered questions
from the Board.
The Board directed staff to move forward with the Pickleball Complex Concept Plan and
Budget.
4B. SALES TAX REPORT
Chief Financial Officer Sharen Jackson provided an overview of the sales tax report, and
no action was required.
4C. SPDC ATTENDANCE REPORT
There was no discussion on this item.
5. ADJOURNMENT
Meeting was adjourned by Vice President Patton at 5:08pm. f
MINUTES APPROVED BY SPDC ON THIS, THE&(% DAY OFc.JU ULi , 2022.
Randy Williamson, President
Southlake Parks Development Corporation
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Southlake Parks Development Corporation Meeting Minutes-April 5, 2022
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