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2009-12-08 City of Southlake Crime Control & Prevention District Meeting Agenda 12/08/2009 SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT BOARD MEETING AGENDA Tuesday, December 08, 2009 7:00 P.M. LOCATION: Southlake DPS East Headquarters Facility 600 State Street Southlake, Texas 76092 REGULAR SESSION: 1. Call to order: A. Recognition of former Board Members Richard Sandow and LouAnn Heath. 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 Update B. DPS HQ Construction Update C. North DPS Training Facility Update D. Annual Program Evaluation 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 October 13, 2009. REGULAR AGENDA: 7. Discussion: (no items on this agenda) 8. Consider: City of Southlake Crime Control & Prevention District Meeting Agenda 12/08/2009 A. Selection of Officers for FY 2009/2010 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, December 04, 2009 by 6:00p.m., pursuant to the Texas Government Code; Chapter 551. Lori Payne, T City Secretary If you plan to attend this meeting a;44' e`;c1disability 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.