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2010-11-09 SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT BOARD MEETING AGENDA Tuesday, November 9, 2010 7:00 P.M. LOCATION: Southlake DPS East Headquarters Facility 600 State Street Southlake, Texas 76092 REGULAR SESSION: 1. CaII to order: 2. Executive Session: No Executive Session 3. Reconvene: No action necessary 4. PUBLIC FORUM: 5. ADMINISTRATIVE COMMENTS: A. CCPD Sales Tax Update B. CCPD Financial Update C. Update on North DPS Facility CONSENT AGENDA: All items listed below are considered to be routine by the Southlake Crime Control and Prevention District 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. Approve minutes of the Crime Control and Prevention District Board Meeting held on August 10, 2010 REGULAR AGENDA: 7. Discussion: (no items to discuss) 8. Consider: (no items to consider) 9. Adjournment. CERTIFICATE I hereby certify that the above agenda was posted on the Official Bulletin Boards at Town Hall, 1400 Main Street, Southlake, Texas on Friday, November 5, 2010, by 6:OOp.m., pursuant to the Texas Government Code, Chapter 551. h p n,ALia % =� � t 4 � Lori Payne, TR -, ,,,, , :. City Secretary ll �'�� - a 6u If you plan to attend #fr meeting enci have a disability that requires special needs, please advise thq City„Sec7'etg y 48 hours in advance at 817 - 748 -8016, and reasonable accomm`dat nOyiehe made to assist you.