2024-04-23 CEDC agendalugSOUTH LAKE
TEXAS
COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING
TUESDAY, APRIL 23, 2024
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 March 26, 2024, Community Enhancement and
Development Corporation meeting
3. The Marq:
a. Consider approval of funding for annual agreement to provide personal training services
with BS Fit (Keigan Landcaster) not to exceed $60,000.
b. Consider approval of funding for annual agreement to provide personal training services
with Heather Bittinger not to exceed $60,000.
c. Consider approval of funding for annual agreement to provide personal training services
with Gemini Fitness (Yvonne Slider) not to exceed $60,000.
d. Consider approval of funding for annual agreement to provide personal training services
with Lelise Jones not to exceed $85,000.
e. Consider approval of funding for annual agreement to provide athletic programming
services with Bowmen Sports not to exceed $90,000.
4. 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
5. Adjourn
A quorum of the City Council may or may not be present at this meeting.
CERTIFICATE
SOUTH LAKE
TEXAS
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas on Friday, April 19, 2024, by 6:00 p.m., pursuant to Chapter
551 of the Texas Govern`mqpso &l q,��'��
Ht
Amy Sh y, R C
City etary '
If you plan to attend this meeting and 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.