2006-02-07 SPDC PacketCity of Southlake, Texas
*** CANCELED***
(Rescheduled February 21, 2006)
SOUTHLAKE PARKS DEVELOPMENT CORPORATION BOARD
MEETING
February 7, 2006
LOCATION: Town Hall Council Chamber
1400 Main Street, Southlake, Texas
REGULAR SESSION 4:30 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:
A. Approval of the minutes for the SPDC meeting held January 17, 2006.
REGULAR AGENDA:
7.
Consider:
8.
Discussion:
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, February 3 2006 at 5:00 p.m. pursuant to the Texas Government Code, Chapter 551.
Lori A. Farwell, TRMC
City Secretary
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.
From: Steve Polasek
Sent: Friday, January 27, 2006 5.14 PM
To: Linda Carpenter
Cc; Sharen Jackson; Chris Tribble; Tara Brooks
Subject: SPDC Meeting for Feb. 7th rescheduled to Feb. 21
Spoke with Cou member Shankland and he agreed to move the SPDC meeting to prior to the
second Council meeting in February. Start time 4:30 p.m. May involve executive session.
Thanks.....
Steve Polasek
Director
Department of Community Services
(817) 748-8018, Fax (817) 748-8027