2022-08-02 Joint SPDC and PB agendaCITY OF
SOUTHLAKE
JOINT SOUTHLAKE PARKS DEVELOPMENT CORPORATION
AND PARKS & RECREATION BOARD MEETING
Tuesday, August 2, 2022
4:00 P.M.
LOCATION: Southlake Town Hall
31d Floor Training Rooms B-D
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 the Boards about non -agenda items. Curing Public
Forum, board members will not discuss, consider or take action on any items presented. The
Boards 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 June 21, 2022 (SPDC only)
4. Discussion
A. Proposed Bird Watching Project
5. Consider
A. Recommendation on the proposed FY 2023 SPDC Operating Budget (SPDC only)
B. Recommendation on the proposed FY 2023-2027 SPDC Capital Improvement Program
and FY 2023 Capital Budget (Park Board and SPDC action item)
6. Reports
A. Sales Tax Report
7. Adjournment
CERTIFICATE
I hereby certify that the a0vu ugMda was posted on the official bulletin boards at Town Hall, 1400 Main
Street, Southlake, T � r6i �,.'Jplly 29, 2022 by 6:00 p.m. pursuant to Chapter 551 of the Texas
rnment Code:,' cao •.•' "°••
. • .J gyp°.
Amy ell R °
City Secretary
�dP°s • `�,tity of Southlake Values:
Integrity ♦ (NyWIV6M�Accountability ♦ Commitment to Excellence ♦ Teamwork
Joint Southlake Parks Development Corporation and Parks & Recreation Board
Meeting Date —August 2, 2022
Page 2 of 2
If you plan to attend this public meeting and have a disability that requires special 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