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2008-08-12SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT BOARD MEETING AGENDA Tuesday, August 12, 2008 92:00 P.M. LOCATION Southlake Town Hail Executive Conference Room 1400 Main Street 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: 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: (No items on this agenda.) REGULAR AGENDA: 7. Discussion: (No items on this agenda.) 8. Consider: A. Adoption of the F'Y2009 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 August 7, 2008 by 6:00p.m., pursuant to the Texas Government Code, Chapter 551. A , °�ov�rH Lori Payne, TR o City Secretary • If you plan to attend this meetiifg,,��n� yel a disability that requires special needs, please advise the City Secretary 48 hours in advance at 897 -748 -8096, and reasonable accommodations will be made to assist you.