2001-10-03 CCPD Agenda
City of Southlake, Texas
SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT BOARD MEETING
Wednesday, October 3, 2001
7:00 p.m.
LOCATION: Southlake DPS Training Room, 667 North Carroll Avenue
REGULAR SESSION:
1. Call to order.
2. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas
Government Code, Section 551.072 Deliberation regarding real property. Executive
Sessions may be held, under this exception at the end of the Regular Session or at any
time during the meeting that a need arises.
3. Reconvene: Action necessary on items discussed in executive session
4. 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.
5. Consent:
A. Approval of the minutes of the Crime Control and Prevention District meetings held
July 18, 2001 and September 12, 2001.
REGULAR AGENDA:
6. Discussion:
A. West DPS facility construction progress report.
B. DPS Strategic Plan.
C. District Reauthorization Issues.
D. Sales Tax Report.
7. 'Adjournment
CCPD Board Meeting
October 3, 2001
Page 2
CERTIFICATE
I hereby certify that the above agenda was posted on the Official Bulletin Boards at Town Hall, 1400
Main Street, Southlake, Texas, on September 28, 2001 at 6:00 p.m. pursuant to the Texas
Government Code, Chapter 551. GNjy of
• s
Sandra L. LeGrand, City Secretary ""',,tote it tilt%%%
If you plan to attend this meeting and have a disability that requires special needs, please advise the
City Secretary 48 hours in advance at 8171481-1519, and reasonable accommodations will be made
to assist you.
y EXECUTIVE SESSION
Southlake Crime Control and Prevention District Board
SECTION 551.072 DELIBERATION REGARDING REAL PROPERTY
The Southlake Crime Control and Prevention District Board may conduct a closed meeting to
deliberate the purchase, exchange, lease or value of real property.
A FINAL ACTION, DECISION, OR VOTE ON A MATTER DELIBERATED IN A CLOSED
MEETING MAY ONLY BE MADE IN OPEN SESSION.