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2011-07-12City of Southlake Crime Control & Prevention District Meeting Agenda 07/12/2011 SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT BOARD MEETING AGENDA Tuesday, July 12, 2011 7:00 P.M. LOCATION Southlalce DPS Headquarters 600 State Street, 4th floor Southlalce, Texas 76092 REGULAR SESSION 1. Call to order: A. Recognition of former CCPD Board President Martin Schelling 2. Executive Session No executive session 3. Reconvene Action necessary on items discussed in Executive Session. No action 4. PUBLIC FORUM: CONSENT AGENDA: All items listed below are considered routine by the, 'outhlake 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 June 15, 2011. REGULAR AGENDA: 6. Discussion /Updates: A. Sales Tax Update B. CCPD Long Range Financial Update 7. Consider: A. Adoption of the FY2012 CCPD Operating Budget and CIP PUBLIC HEARING City of Southlake Crime Control & Prevention District Meeting Agenda 07/12/2011 8. 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, July 08, 2011 by 6:OOp.m., pursuant to the Texas Government C,94 ,chapter 551. Alicia Richardson, T] City Secretary * *** ✓,�. * u* i * * ** a If yon plan to attend this meeting and have a disability that requires Special needs, please advise the City ,Secretaiy 48 hones in advance at 817 - 748 -8016, and reasonable accommodations will be made to assist you.