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2011-06-15City of Southlake Crime Control & Prevention District Meeting Agenda June 15, 2011 SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT BOARD MEETING AGENDA Wednesday, June 15, 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 of Office to appointed CCPD Board Member, Richard Sandow. 2. Executive Session No Executive Session 3. Reconvene No action necessary 4. PUBLIC FORUM: 5. ADMINISTRATIVE COMMENTS: A. CCPD Sales Tax Update CONSENT AGENDA: All items listed below are considered to be routine by the Southlak-e 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 April 12, 2011 REGULAR AGENDA: 7. Discussion: A. FY2012 CCPD Budget Proposal 8. Consider: City of Southlake Crime Control & Prevention District Meeting Agenda June 15, 2011 9. 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, June 10, 2011, by 6:OOp.m., pursuant to the Texas Government C9,w,i0htYptVr 551. r Alicia Richardson, TRMC City Secretary w,w .� If yoiz 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.