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2024-07-23 CEDC agendalugCITY OF SOUTHLAKE TEXAS COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING MONDAY, JULY 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 June 25, 2024, Community Enhancement and Development Corporation meeting 3. Consider the adoption of the Fiscal Year FY 2025 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 i. The Marq Southlake financial highlights and membership sales report ii. 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, Southlake, Texas on Friday, July 19, 2024, by 6:00 p.m., pursuant to Chapter 55 of the Texas Go `e[$ffisqq' �U A tyS Iley, NS retary If you plan to attend t ,n tvf g a( have a disability that requires special needs, please advise the City Secretary 48 hou15'fw�,Wance at 817-748-8016, and reasonable accommodation will be made to assist you.