2009-04-14SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT
BOARD MEETING AGENDA
Tuesday, April 14, 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 Report/Update
B. Construction Update
C. Update on North Training Facility Needs Assessment
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
Meeting held on January 13, 2009.
B. Approve minutes of the Crime Control and Prevention District Special
Meeting held on February 3, 2009.
REGULAR AGENDA:
7. Discussion: (no items to discuss)
8. Consider:
A. Recommendation of Construction Manager at Risk.
B. Recommendation of DPS Art Conceptual Designs.
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 Thursday, April 9, 2009 by
6:00 p. , pursuant to the Texas Government Code, Chapter 551.
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Lori Payne, TRYC
City Secretary
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If you plan to attend this m afiri&•end°'haA a disability that requires special
needs, please advise the City N ;raW hours in advance at 817 -748 -8016,
and reasonable accommodations will be made to assist you.