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2008-03-24 U CITY OF SOUTH LADE TEXAS OIL AND GAS TASK FORCE MEETING March 24, 2008 LOCATION: Southlake Town Hall 1400 Main Street, 3rd Floor Training Rooms 3A and 3B Southlake, Texas 76092 TIME: 5:00 P.M. 1. Call to Order 2. Executive Session: Pursuant to the Open Meetings Act, Chapter 551 of the Texas Government Code, Section 551.071, consultation with attorney, an Executive Session may be held for the Oil and Gas Task Force to seek advice from the City Attorney as to the posted subject matter of the Oil and Gas Task Force. 3. Reconvene: Action necessary on any item discussed in Executive Session. 4. Discussion of regulations pertaining to oil and gas drilling: a. Ordinance No. 480-RRR, Amending the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to oil and gas drilling and production. b. Amendment to the City's Master Comprehensive Plan as it pertains to oil and gas drilling production, oil and gas production pad sites and natural resource extraction activities. C. Ordinance No. 880-A, Amending Section 9.5, Article IV, of the Southlake City Code regarding oil and gas well drilling and production. d. Road Repair Agreement 5. Public comments. 6. Meeting Adjourned. F Oil and Gas Task Force March 24, 2008 Page 2 of 2 CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Thursday, March 20, 2008, by 5:00 p.m., pursuant to the Texas Government Code, Chapter 551:,, 09 %Ct 13rooLs ei-Seefetapt l~pu ~ee~etarJc City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork