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2011-10-19City of Southlake Crime Control & Prevention District Meeting Agenda October 19, 2011 SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT BOARD MEETING AGENDA Wednesday, October 19, 2011 6:30 P.M. LOCATION Southlake DPS East Headquarters Facility 600 State Street Southlake, Texas 76092 REGULAR SESSION 1. Call to order: 2. Executive Session No Executive Session 3. Reconvene No action necessary 4. PUBLIC FORUM: (The Public Forum is the public's opportunity to address the Board ofDirector about non - agenda items. During this proceeding, the Board of Directors will not discuss, consider or take action on any item presented. We respectfully ask that anyone stepping forward to speak during Public Forum to please limit remarks to three minutes or less.) 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. 5. Consent: A. Approve minutes of the Crime Control and Prevention District Board Meeting held on July 12, 2011 REGULAR AGENDA: 6. Discussion: A. CCPD Sales Tax Update 7. Consider: A. Selection of Officers City of Southlake Crime Control & Prevention District Meeting Agenda October 19, 2011 8. Adjournment CERTIFICATE I hereby certIA- that the above agenda Nvas posted on the Official Bulletin Boards at ToN -,n Hall, 1400 Main Street, Southlake, Texas on Friday, October 14, 2011, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. Alicia Richardson, TRMC r City Secretary��° If yorr 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. City of Southlake Crime Control & Prevention District Meeting Agenda October 19, 2011