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2011-03-01 CITE OF SOUTHLAKE SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING March 1, 2011 4:30 p.m. LOCATION: Southlake Town Hall — City Council Chambers 1400 Main Street Southlake, Texas REGULAR SESSION: 1. Call to order. REPORTS: 2. Administrative Comments: No items this meeting. 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. 3. Consent: A. Approval of the minutes from the February 15, 2011 Joint Southlake Parks Development Corporation and Parks and Recreation Board meeting REGULAR AGENDA: 4. Public Forum 5. Consider: A. Recommendation for SPDC to authorize publication of Notice of Public Hearing to undertake projects included in the 2011 Capital Improvement Plan 6. Discussion: A. Sales Tax Bonds Refunding 7. Adjournment •Sbuthlake Parks Development Corporation Meeting Date — March 1, 2011 Page 2 of 2 CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on February 25, 2011, by 6:00 p.m. pursuant to Chapter 551 of thA;Tekcc ,Government Code. sue. Alicia Richardson, TRMC 151 City Secretary .. If you plan to attend this public meetin ,pnd, a,dfsability that requires special needs, please advise the City Secretary 48 hours in advat1iae'at'g17.748.8016 reasonable accommodations will be made to assist you.