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1997-12-17 City of Southiake,Texas SOUTHIAKE CRIME CONTROL ANI)PREVENTION DISTRICT (ore BOARD OF DIRECTORS MEETING Wednesday, December 17, 1997 * 6:30 p.m. LOCATION: CISD Administration Building AGENDA 1. Call to Order- Welcome by Mayor Rick Stacy 2. Oath of Office 3. Draw lots to determine the length of initial terms of Board members. 4. Consider: Election and Appointment of Board Officers 5. Consider: Approval of District Seal 6. Discussion: Board Member Orientation(City Attorney) 7. Consider: CD Resolution 97- 3, Establishing rules for the adoption of the Crime Control and Prevention District budget and establishing the fiscal year. 8. Discussion: Review of Crime Control Plan and Budget 9. Discussion: CD Resolution 97-4, Authorizing agreement between Southlake Crime Control and Prevention District Board of Directors and the City of Southlake for Administrative Services. 10. Adjournment. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at City Hail,667 North Carroll Avenue and the Administration Building, 1725 East Southlake Boulevard, Southiake,Texas, on Friday,December 12, 1997 at 5:00 p.m.pursuant to the Texas Government Code Chapter 551. `���utt int►uii tut tsk Sandra L. LeGrand V T/ to City Secretaryin= ' -r_ 44 If you plan to attend this public meeting and Iiave a disability 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.