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2024-06-25 CEDC agendaQ)'CITY OF SOUTHLAKE TEXAS COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING TUESDAY, JUNE 25, 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 April 23, 2024 Community Enhancement and Development Corporation meeting 3. Economic Development: a. Discussion of FY 2025 Economic Development and Capital Improvement Program budget items 4. The Marq: a. Discussion of FY 2025 The Marq Southlake budget items 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, SoyM)Rke, Texas on Friday, June 21, 2024, by 6*00 p.m., pursuant to Chapter 551,�o` $hefTgg sGovernment Code. Amy h ey, MC City S reta ry 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.