2007-08-06
City of Southlake, Texas
s
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
(Joint meeting with PARKS AND RECREATION BOARD)
Monday, August 6, 2007
5:30 PM
LOCATION: DPS West Facility
Community Room
2100 West Southlake Boulevard
Southlake, Texas 76092
REGULAR SESSION:
1. Call to Order
REPORTS:
2. Administrative Comments - No items this agenda
CONSENT AGENDA:
All items listed below are considered to be routine by the Southlake Parks and Recreation 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.
3. Consent - No items this agenda
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Approval of proposed SPDC Capital Improvement Plan and Fiscal Year 2007-08
SPDC Capital Budget
PUBLIC HEARING
6. Discussion: No agenda items.
7. Adjournment.
I
SPDC Board Meeting
Meeting Date - August 6, 2007
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 Friday, August 3, 2007, by 5:00 p.m. pursuant to
Chapter 551 of the Texas Government Code.
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Lori Payne, TRM =
City Secretary L)
If you plan to attend this publi~-W ~ at `~iave a disability that requires special needs, please
advise the City Secretary 48 hours M d a%a 'ce at 817.748.8016, and reasonable accommodations
will be made to assist you.