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2000-01-05 CCPD Agenda City of Southlake, Texas SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT: January 5, 2000, 7:00 p.m. LOCATION: City Hall, Council Chambers, 667 North Carroll Avenue, Southlake, Texas REGULAR SESSION: 1. Call to order. 2. Executive Session: Pursuant to Open Meetings Act, Chapter 551 of the Texas Government Code, Section 551.072, land acquisition. 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 September 22, 1999 and November 3, 1999 meeting minutes 6. Consider: A. There are no items for consideration 7. Discussion: A. Site Analysis and Selection B. Sales Tax Report 8. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the Official Bulletin Boards at City Hall, 667 North Carroll Avenue and 1725 E. Southlake Boulevard, Southlake, Texas, on Thursday, December 30, 1999 at 6:00 p.m. pursuant to the Texas Government Code, Chapter 551. ,,,ev,! e d~ t t r r r ttrrsr ew n r, Sandra L. LeGrand, City Secretary 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 481-5581, extension 704, and reasonable accommodations will be made to assist you.