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2023-07-31 CEDC agendaCITY OF SOUTH LAKE TEXAS COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING MONDAY, JULY 31, 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 June 21, 2023, Community Enhancement and Development Corporation meeting 3. Consider approval of the amended FY 2023 Southlake Community Enhancement and Development Corporation Operating Budget and adoption of the Fiscal Year FY 2024 Southlake Community Enhancement and Development Corporation Operating Budget and Capital Improvement Plan 4. Economic Development: a. Quarterly Economic and Hospitality Reports 5. Staff reports: a. Financial reports The Marq Southlake financial highlights and membership sales report Sales tax report b. Economic and development activity report 6. Adjourn A quorum of the City Council may or may not be present at this meeting. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, So�Nwg i°%4as on Friday, July 28, 2023, by 6:00 p.m., pursuant to Chapter 5 f the Texas G. •id'�i, _ cn Am he I y, TRfxA�'; City cr ary �. If you plan to attend th'fSemg�have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817-748-8016, and reasonable accommodations will be made to assist you.