2009-02-03City of Southlake
Crime Control & Prevention District Special Meeting Agenda
02/03/09
SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT
BOARD SPECIAL MEETING AGENDA
Tuesday, February 03, 2009
4:30 P.M.
LOCATION Southlake Town Hall
1400 Main Street, Conference Room 4A
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: (No items on this agenda)
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: (No items on this agenda)
REGULAR AGENDA:
7. Discussion: (No items on this agenda)
S. Consider:
A. Resolution No. CCPD 09 -001, consideration to the use of
revenues in support of the City of Southlake, Texas, Tax and
City of Southlake
Crime Control & Prevention District Special Meeting Agenda
02/03/09
Waterworks and Sewer System (Limited Pledge) Revenue
Certificates of Obligation, Series 2009 and Resolving Other Matters
Incident and Related Thereto.
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 30, 2009 by 6:00
p.m. , pursuant to the Texas Government Code, Chapter 551.
.N OOOq ® Q YAK 0
Lori Payne, T4. C : o; m\ e
City Secretary, - r : ' .xy
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If you plan to attend this'7fleWNgenA jive a disability that requires special needs,
please advise the City SecreNy,,4eAods in advance at 817 -748 -8016, and reasonable
acconwwdations will be made to assist you.