2008-06-17
CITY OF
SOUTH LAKE
SPECIAL SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
June 17, 2008
4:30 p.m.
LOCATION: Southlake Town Hall
City Council Chambers
1400 Main Street
Southlake, Texas
REGULAR SESSION:
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,
Section 551.072, deliberation regarding real property, and/or Section
551.073, deliberation regarding prospective gift, Executive Session may
be held for the Southlake Parks Development Corporation to seek advise
from the City Attorney as to the posted subject matter of this Southlake
Parks Development Corporation meeting.
3. Reconvene: Action necessary on item discussed in Executive Session.
4. PUBLIC FORUM
5. ADMINISTRATIVE COMMENTS - There are no items this agenda.
CONSENT AGENDA:
All items listed below are considered to be routine by the Southlake Parks
Development Corporation Board and will be enacted with one motion. There will
be no separate discussion of items unless a Board member or citizen so
requests, in which event the item will be removed from the general order of
business and considered in its normal sequence.
6. Consent:
A. Approval of the minutes from the April 15, 2008 Southlake Parks
Development Corporation special meeting.
REGULAR AGENDA:
7. Consider: There are no items this agenda.
8. Discussion:
SPDC Board
Meeting Date - June 17, 2008
Page 2 of 2
A. Bids received for Liberty Park at Sheltonwood and Royal and Annie
Smith Park Developments.
9. Adjournment.
CERTIFICATE
I hereby certify that the above agenda was posted on the Official Bulletin Boards
at Town Hall, 1400 Main Street, on Friday, June 13, 2000 at 5:00 p.m. pursuant
to the Texas Government Code, Chapter 551. >u,e,
~q~ONM.Ok ) (AV Imo ) a
< a
OmAi•Ny~•®d
If you plan to attend this meeting and have a disability that requires special needs, please advise
the City Secretary's Office 48 hours in advance at (817) 748-8016, and reasonable
accommodations will be made to assist you.