2009-01-13SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT
BOARD MEETING AGENDA
Tuesday, January 13, 2009
7:00 P.M.
LOCATION Southlake West DPS Facility
2100 West Southlake Boulevard
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. Review of Long Term Financial Position
C. Construction 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.
6. Consent:
A. Approve minutes of the __C,_ rime- .Control,_a nd
- -_- - ._Preention. -_ District..._ ------ .... .........-------- .._..._.........
._ _ .-_ . _..__._- _
meeting held on November 11, 2008.
REGULAR AGENDA:
7. Discussion:
A. Discuss and share information on the location of Safety Town
B. Receive direction from Board regarding Construction Manager Risk
Contract for DPS North Facility.
8. Consider:
A. Approve Contracts for DPS Headquarters Art Project
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, January 9, 2009 by
6:00 p.m., pursuant to the Texas Government Code, Chapter 551.
.. ` \ \ssq satenr „ fdt
a\ GJ'J ° °amonav ®e � Ja i
Lori Payne TR
City Secretary w a r C
If you plan to attend this. meetirf&,a Zd V7 r���t e q sability that requires special needs, please
advise the City Secretary 48 5;fs % advance at 817-748-8016, and reasonable
accommodations will be made to assist you.