2023-03-29 CEDC agenda-_( 1 Y ()I-
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING
WEDNESDAY, MARCH 29, 2023
LOCATION: The Marq Southlake
Legends Hall - Boardroom
285 Shady Oaks Drive
TIME: 6:00 p.m.
AGENDA:
1. Call to order
2. Consider approving the minutes from the January 24, 2023 Community Enhancement
and Development Corporation meeting
3. Discuss the Boards & Commissions Manual Update
4. Review and discuss the Ethics Program Update
5. Economic Development:
a. Review and provide feedback on the 2023-2024 Economic Development &
Tourism Strategic Marketing & Communication Plan
6. Staff reports:
a. Financial reports
i. The Marq Southlake financial highlights and membership sales report
ii. Sales tax report
b. Economic and development activity report
7. Adjourn
A quorum of the City Council, Board, Commission, or Committee may or may not be
present at this meeting.
C- I _t.. Y (7) r
SOUTHLAKI✓
TEXAS
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas on Friday, March 24, 2023, by 6:00 p.m.,
pursuant to Chapter 551 �OtW,Tqas Government Code.
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City ecretary
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If you plan to attend thiftleeti,%� d'�have a disability that requires special needs, please
advise the City SecretQ 44 ours in advance at 817-748-8016, and reasonable
accommodations will be made to assist you.