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2009-05-12SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT BOARD MEETING AGENDA Tuesday, May 12, 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 B. Update on DPS Headquarters Construction C. DPS North Facility 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 Crime Control and Prevention District Board Meeting held on April 14, 2009, REGULAR AGENDA: 7. Discussion: (no items to discuss) 8. Consider: A. Recommendation for Artist Concept for Mural in main lobby of DPS Headquarters. 9. Adjournment. CERTIFICATE I hereby certify that the above agenda was posted on the Official Bulletin Boards at Town Hall, 9400 Main Street, Southlake, Texas on Friday, May 8, 2009 by 6:00 p.m., pursuant to the Texas Govern ment i ggaq, Chapter 551. lilt LAI JL�� Pa, e• e e Lori Payne, TRM r �' City Secretary • % .•° a If you plan to attend this meeting anilNe4vf;A lability that requires special needs, please advise the City Secretary 48 hours in advance at 817 -748 -8016, and reasonable accommodations will be made to assist you.