2023-08-01 Joint SPDC and PB agendaCITY OF
SOUTHLAKE
JOINT MEETING OF THE SOUTHLAKE PARKS DEVELOPMENT CORPORATION
AND THE PARKS & RECREATION BOARD
August 1, 2023
4:00 p.m.
LOCATION: Southlake Town Hall
31d Floor Training Rooms
1400 Main Street, Southlake, Texas
REGULAR AGENDA:
Call to order
2. Consent
A. Approval of the minutes from the June 6, 2023, Southlake Parks Development
Corporation meeting.
3. Public Forum
(This is the Public's opportunity to address the SPDC about non -agenda items. During this
proceeding, the SPDC will not discuss, consider, or act on any item presented. We respectfully ask
that anyone stepping forward to speak during Public Forum to please limit remarks to 3 minutes.)
4. Consider
A. Election of SPDC Vice President and Secretary (SPDC only)
B. Recommendation on proposed FY 2024 SPDC Operating Budget PUBLIC
HEARING (SPDC only)
5. Discussion
A. New Capital Budget & Multi -year CIP Cycle
B. Capital Project Priorities for FY 2024
C. Sales Tax Report
6. Adjournment
A quorum of the City Council, Board, Commission, or Committee may or may not be present at this meeting.
CERTIFICATE
�111{iPl///�
I hereby certify that tl*` b �� {'iSla was posted on the official bulletin boards at Town Hall,
1400 Main Street, a� 6,°Tex. is�',6r� Friday, July 28, 2023, by 6:00 p.m. pursuant to Chapter
5 of he Texas rfiment Cody; <O
ate.,
Amy S ley, TRMC- ®'
City Se retary �� a•a •''`�' ,�`
,e,P,,A,rk * * `�%IIV'��
If you plan to attend this public meetmd w 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