2006-03-07 SPDC PacketPage I of 1
Linda Carpenter
From: Linda Carpenter
Sent: Tuesday, February 28, 2006 1:42 PM
To: `sherryb2l @hotmail.com'; 'sherry• er @verizon.net'; Place 5; Place 6; Place 1; Place 2;
Keith Shankland-3; 'Mikedmillstx@ co
Lori Farwell; Tara Brooks; Brandi Harris; Kim Bush; Diana Smith; Steve Polasek; Chris Tribble
Cc: prior to City Council
Subject: March 7th SPDC Meeting has been cancelled; rescheduled for March 21, p Y
meeting
Attachments: 03-07-06 Canceled.doc
2/28/06
Hello SPDC Members,
.lust a note to let you know the March 7th SPDC packs s will been
deli ered thand
week rescheduled
the
March 21 4s.... 30_p..m. in the CoI ers
Please contact me or Steve Polasek if any questions.
Have a wonderful day!
Linda Carpenter -Elgin
Community Services Dept.
817,748.8184
lcar enter ci.southlake.tx.us
LarilTara!$randi —Please post attached "canceled" agenda. Thanks.
ellation has been noted on the web's Calendar and on the Council Calendar (draft).
K imlDiana -- fyi ... the canc
2/28/2006
City of Southlake, Texas
*** CANCELED***
(Rescheduled March 21, 2006)
SOUTHLAKE PARKS DEVELOPMENT CORPORATION BOARD
MEETING
March 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, Executive Session may be held for the
Southlake Parks Development Corp
Attorney as to the posted subject matter rationofthis advisetseek
SouthlakeDevelopment
Parks
Corporation meeting.
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 nby�eresw �l be nopaparaDevelopment
edesausm on
Corporation Board and will be enacted with one
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:
REGULAR AGENDA:
7. Consider:
S. Discussion:
9. Adjournment.
SPDC Meeting
Page 2 of 2
CERTIFICATE
hereby certify that the above agenda was posted on the ex official
rnmen Code, Chapter 551letin Boards at Town k 1�00 Main Bisect,
I Y P.M.Pursuant to the T
on Friday, March 3, 2006 at 5,00 p
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
etin
16, and reasonable accommodations will be made to assist you.
Office 48 hours in advance at (817) 748-80
EXECUTIVE SEsSION
Southlake Parks Development Corporation Board
outhlake Parks Development Corporation Board may conduct a private consultation with
The S concerning any item on this agenda,
its attorney when the Board seeks the advise of its attorney a matter
in litigations, or a settlement oor niDsc Disciplinary
the
about pending and contemplated
duty of the attorney to the St of he State BoD d of T xas cevelopment learly conflicts with Chapter 551.
Rules of Professional Conduct
ation Board may conduct a closed meeting to
The S outhlake Parks Development Corpor
deliberate the purchase, exchange, lease or value of real property,
ti7Lvyfv� _- -
onduct a
thlake Parks Development Corporation Board may�n � the Chy closed meeting to
The Sou
deliberate a negotiated contract for a prospective gift or donate
A FINAL ACTION, DECISION, OR VOTE ON A MATTER DELIBERATED IN A
CLOSED MEETING MAY ONLY BE MADE IN OPEN SESSION.