1999-04-15
City of Southlake, Texas
LIBRARY BOARD: April 15,1999,7:00 P.M.
LOCATION: Bicentennial Park Community Center
400 North White Chapel, Southlake, Texas
REGULAR SESSION:
1. Call to order.
REPORTS:
2. Administrative Comments.
CONSENT AGENDA:
All items listed below are considered to be routine by the Southlake Library 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 of the March 24, 1999 meeting.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Resolution Recommending a permanent site for Southlake Public Library.
B. Proposal from Library Consultant.
6. Discussion:
A. Traffic Management Bond Issue.
7. Adjournment
City of Southlake, Texas
Library Board
Meeting Agenda for April 14, 1999
Page 2
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667
North Carroll Avenue, and the Administrative Offices, 1725 East Southlake Boulevard,
Southlake, Texas, on Friday, Ili at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code. \0 ~...Lq
0 R;
• is
Sandra LeGrand, City Secretary
If you plan to attend this public meeting A0 111MWAA bility that requires special needs, please advise the City
Secretary 48 hours in advance at 481-5581 ext. 704, and reasonable accommodations will be made to assist you.