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2011-02-08 City of Southlake Crime Control & Prevention District Meeting Agenda 02/08/2011 SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT BOARD MEETING AGENDA Tuesday, February 08, 2011 7:00 P.M. LOCATION: Southlake DPS East Headquarters Facility 600 State Street Southlake, Texas 76092 REGULAR SESSION: 1. Call to order: A. Administer Oath to re appointed CCPD Board Members 2. Executive Session: No Executive Session 3. Reconvene: No action necessary 4. PUBLIC FORUM: 5. ADMINISTRATIVE COMMENTS: A. CCPD Sales Tax Update B. FY09 /10 CCPD Annual Report C. Update on FY10 -11 Q1 Initiatives 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 November 09, 2010 REGULAR AGENDA: 7. Discussion: (no items to discuss) 8. Consider: A. Selection of Officers City of Southlake Crime Control & Prevention District Meeting Agenda 02/08/2011 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, February 4, 2011, by 6:OOp.m., pursuant to the Texas Government Code, Chapter 551. Tara Brooks Interim 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 accommodations will be made to assist you.