2010-01-12
SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT
BOARD MEETING AGENDA
Tuesday, January 12, 2010
7:00 P.M.
LOCATION: Southlake DPS East Headquarters Facility
600 State Street
Southlake, Texas 76092
REGULAR SESSION:
1. Call to order:
Executive Session:
No executive session.
2. Reconvene: Action necessary on items discussed in Executive Session.
No action
3. PUBLIC FORUM:
4. ADMINISTRATIVE COMMENTS:
A. CCPD Sales Tax Update
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 October 13, 2009.
B. Approve minutes of the Crime Control and Prevention District Board
Meeting held on December 8, 2009.
REGULAR AGENDA:
6. Discussion: (no items on this agenda)
7. Consider:
A. Approval of the North DIPS Site Plan.
B. Resolution No. CCPD 10-001, Relating to the Use of Revenues in Support
of the City of Southlake, Texas, Tax and Waterworks and Sewer System
(Limited Pledge) Revenue Certificates of Obligation, Series 2010 and
Resolving Other Matters Incident and Related Thereto.
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, January 8, 2010, by 6:00
p.m., pursuant to the Texas Government Code, Chapter 551.
e~
Lori Payne, TRM
City Secretary
If you plan to attend this 'ivp6t[rg-aid have a disability that requires special needs,
please advise the City Secrefaty':4 ;hors in advance at 817-748-8016, and reasonable
accommodations will be made to assist you.