2008-11-11SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT
BOARD MEETING AGENDA
Tuesday, November 11, 2008
7:00 P.M.
LOCATION Southlake West DPS Facility
2100 West Southlake Boulevard
Southlake, Texas 76092
REGULAR SESSION
i. Call to order:
y A. Oath of Office for new and re- appointed members
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. Update on DPS Headquarters Construction
C. FY2008 CCPD Annual Report
D. Present Board Members with Conflicts Disclosure Questionnaires & Code of Ethics
and Conduct Acknowledgement Forms.
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.
b. Consent:
A. Approve minutes of the Crime Control and Prevention District meeting held on July
8, 2008.
B. Approve minutes of the Crime Control and Prevention District meeting held on
September 23, 2008.
REGULAR AGENDA:
7. Discussion: (No items on this Agenda)
8. Consider:
A. Approve contract with RPGA for North DPS Facility
4. Adjournment.
CERTIFICATE
1 hereby certify that the above agenda was posted on the Official Bulletin Boards at Town Hall,
1400 Main Street, Southlake, Texas on Friday, November 7, 2008 by 6:00 p.m., pursuant to the
Texas Government Code, Chapter 551.
O
Lori Payne, TRM = �- W
City Secretary
o
If you plan to attend this meeting ixll, 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.