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2005-10-04 City of Southlake, Texas ***MEETING CANCELED*** SOUTHLAKE PARKS DEVELOPMENT CORPORATION BOARD MEETING October 4, 2005 LOCATION: Town Hall Council Chamber 1400 Main Street, Southlake, Texas REGULAR SESSION 6:00 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, Section 551.072, deliberation regarding real property, and/or Section 551.073, deliberation regarding prospective gift. 3. Reconvene Action necessary on item discussed in Executive Session. 4. PUBLIC FORUM 5. ADMINISTRATIVE COMMENTS - 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: No items this agenda REGULAR AGENDA: 7. Consider: No items this agenda 8. Adjournment CERTIFICATE I hereby certify that the above agenda that does not meet the 72-hour posting requirement for public meetings was posted on the Official Bulletin Boards at Town Hall, 1400 Main Street, on Monday, October 3, 2005 at 5:00 p.mot to the Te as Government Code, Chapter 551. II,IIII1111//,I,' ,%SotiTH~ Lori Farwell City Secretary, TRMC If you plan to attend this meeting and have a disability aat rhuires special.Aedsablease advise the City Secretary's Office 48 hours in advance at 481- 1490, and reasonable accommodations will be made to Aist yod!..••••..• ~/111/11/IIII