2009-08-11SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT
BOARD MEETING AGENDA
Tuesday, August 11, 2009
7:00 P.M.
LOCATION Southlake West DPS Facility
2100 West Southlake Boulevard
Southlake, Texas 76092
REGULAR SESSION
1. Cali 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. Update on North DPS Training Facility
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 July 14, 2009.
REGULAR AGENDA:
7. Discussion: (No items on this agenda)
8. Consider:
A. Approve the purchase of furniture, fixtures and equipment for the new
DPS Headquarters building from Wilson Project Management LLC in the
amount of $302,899, Corporate Source LTD in the amount of $735,217,
Southwest Solutions Group in the amount of $59,951, Foliot Furniture Inc.
in the amount of $14,450, and Maharam in the amount of $80,470.
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, August 7, 2009 by 6:00 p.m.,
pursuant to the Texas Govern mpat.Gp ie, Chapter 551.
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Lori Payne, TRM e a T
City Secretary
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If you plan to attend this meeting �aftdakue �t``clisability that requires special needs, please advise the
City Secretary 48 hours in advance at 817 - 7488016, and reasonable accommodations will be made to
assist you.