2009-07-14SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT
BOARD MEETING AGENDA
Tuesday, July 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. DPS HQ Construction Update
C. North DPS Training Facility Needs Assessment Update and Project
Budget
D. CCPD Long Range Financial Update
E. Update Call for Artists for DPS HQ Mural
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 May 12, 2009.
REGULAR AGENDA:
7. Discussion:
8. Consider:
A. Adoption of the FY2010 CCPD Operating Budget and CIP.
PUBLIC HEARING
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, July 10, 2009 by
6:00 p.m., pursuant to the Texas Government Code, Chapter 551.
r I mi�
Lori Payne, TF
City Secretary
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If you plan to attend this reef mg..g ji ehqVe a disability that requires special
needs, please advise the Cif}i' crafil ,A hours in advance at 817 -748 -8016,
and reasonable accommodations w1 made to assist you.