2025-08-20 CEDC MeetingCOMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING
WEDNESDAY, AUGUST 20, 2025
LOCATION: The Marq Southlake
Legends Hall - Boardroom
285 Shady Oaks Drive
TIME: 6:00 p.m.
AGENDA:
1. Call to order
2. Consider approving the minutes from the August 4, 2025, Community Enhancement and Development
Corporation meeting
3. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code,
Section 551.087: Deliberation regarding economic development negotiations. Executive Session
may be held, under this exception, at the end of the Regular Session or at any time during the
meeting that a need arises for the Community Enhancement and Development Corporation to
deliberate regarding economic development negotiations.
a. Section 551.087: Deliberation regarding economic development negotiations - Discuss the terms
and conditions of an economic development incentive program - Project No. 2025-01. The
Community Enhancement and Development Corporation Board may discuss or deliberate
regarding commercial or financial information received from a business prospect that the city seeks
to have locate, stay, or expand in or near the city and which the City is conducting economic
development negotiations; or to deliberate the offer of a financial or other incentive to a business
prospect as described above.
4. Staff reports:
a. Financial reports
i. Sales tax report
b. Economic and development activity report
5. Adjourn
A quorum of the City Council may or may not be present at this meeting.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main
Street, Southlake, Texas on Tuesday, August 12, 2025, by 6:00 p.m., pursuant to Chapter 551 of the Texas
Government Code.
_________________________________
Amy Shelley, TRMC
City Secretary
If you plan to attend this meeting and have a disability that requires special needs, please advise the City Secretary 48
hours in advance at 817-748-8016, and reasonable accommodation will be made to assist you.