2026-02-24 CEDC MeetingCOMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING
TUESDAY, FEBRUARY 24, 2026
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 October 28, 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.
2026-01.
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. The Marq Southlake
a. Consider funding the replacement of network switches with NetSync Network Solutions in
an amount not to exceed $170,000.
b. Consider funding for the replacement of audio and video equipment with Ford AV in an
amount not to exceed $458,000.
5. Staff Reports
a. Financial reports
i. The Marq Southlake financial highlights and membership sales report
ii. Sales tax report
b. Economic and development activity report
6. Adjourn
A quorum of the City Council, board, or commission, 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, February 17, 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.