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2010-04-13 SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT BOARD MEETING AGENDA Tuesday, April 13, 2010 7:00 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: Action necessary on items discussed in Executive Session. No action 4. PUBLIC FORUM: 5. ADMINISTRATIVE COMMENTS: A. CCPD Sales Tax Update B. Update on North DPS Training Facility 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. 6. Consent: A. Approve minutes of the Crime Control and Prevention District Board meeting held on January 12, 2010. REGULAR AGENDA: 7. Discussion: A. Discuss Strategic Plan for CCPD FY10/11 Operating Budget & C1 P. 8. Consider: (no items on this agenda) 9. 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, April 9, 2010, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. Lori Payne, TR C = em City Secretary ° ° If you plan to attend tiff,~,rmpetft Vd have a disability that requires special needs, please advise the City Sec rkr.r46 hours in advance at 817-748-8016, and reasonable accommodations will be made to assist you.