2006-10-03
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING: OCTOBER 3 ,2006
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
Board Members Present: President Carolyn Morris, Vice-President Sherry Berman, Secretary Virginia
M. Muzyka, and Board Members Elaine Cox, and Mike Mills.
Board Members Absent: Board Members Laura K. Hill and Gregory Jones.
Staff Present: Deputy Director of Community Services Chris Tribble, and Deputy City Secretary Tara
Brooks.
Agenda Item No. 1. Call to order.
The meeting was called to order by President Morris at 4:33 p.m.
Agenda Item No. 2. Executive Session / Agenda Item No. 3 Reconvene.
No Executive Session was necessary.
Agenda Item No. 4. Public Forum.
No one spoke during the public forum.
Agenda Item No. 5. Administrative Comments.
There were no administrative comments.
CONSENT AGENDA:
Agenda Item No. 6A. Approval of the minutes from the September 5, 2006 Southlake Parks
Development Corporation regular meeting.
Motion was made to approve the minutes from the September 5, 2006 meeting, as presented.
Motion: Berman
Second: Muzyka
Ayes: Berman, Cox, Muzyka, Morris
Nays: None
Abstains: Mills
Approved: 4-0-1
REGULAR AGENDA:
Agenda Item No. 7A. SPDC Matching Funds request from Keep Southlake Beautiful to purchase
an animated litter receptacle. Deputy Director Tribble presented this item to the Board. The Board
discussed this request.
Southlake Parks Development Corporation Meeting Minutes, October 3, 2006
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Motion was made to recommend the SPDC matching funds request from Keep Southlake Beautiful to
purchase an animated litter receptacle in the amount of $2,000 for possible placement in Adventure
Alley.
Motion: Cox
Second: Muzyka
Ayes: Berman, Cox, Mills, Muzyka, Morris
Nays: None
Approved: 5-0
Allenda Item No. 8. Discussion.
Vice-President Berman asked about the tax revenues for July.
Agenda Item No. 9. Adiournment.
With there being no other business to discuss, President Morris adjourned the meeting at 4:42 p.m.
Carolyn orris
ATTEST: President
ui 'OA &u
Tara Brooks
Deputy City Secretary
Southlake Parks Development Corporation Meeting Minutes, October 3, 2006
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