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1994-11-15City of Southlake, Texas SOUTHLAKE PARK DEVELOPMENT CORPORATION MEETING: November 15,1994 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall TEWE: 5:30 P.M. AGENDA 1. Call to order. 2. Approval of the Minutes of the following meetings: August 15, 1994, October 3, 1994, and October 24, 1994. 3. Administrative Comments. 4. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551 of the Texas Government Code, Section 551.072. B. Reconvene: Action necessary on items discussed in executive session. 5. Consider: Change Order #1 for Bicentennial Park Project, Phase I. 6. Consider: Resolution No. 94-03, A Resolution authorizing the issuance of "Southlake Parks Development Corporation Sales Tax Subordinate Lien Revenue Bonds, Series 1994". 7. Consider: Date of next meeting for SPDC. 8. Adjournment. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at city hall, 667 North Carroll Avenue, Southlake, Texas, on Friday, November 11, 1994, at 5:00 p.m., pursuant to the Texas Government Code, ChapteLAM"A"' r\ Sandra L. Le( City Secretary If you plan to attend this public meeting sability that requires special needs, please advise the City Secretary 48 hours in advance at 481-5581, extension 704, and reasonable accommodations will be made to assist you.