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1998-01-21 CCPD Agenda City of Southlake, Texas SOUTULAKE CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS MEETING Wednesday, January 21, 1998 7:00 p.m. C.I.S.D. Administration Board Room AGENDA 1. Call to Order 2. Executive Session: Pursuant to Open Meeting 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 5. Consider: Approval of January 7, 1998 Meeting Minutes 6. Consider: FY 1997-98 Annual Budget. PUBLIC HEARING 7. 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 Friday, January 16, 1998 at 6:00 p.m. pursuant to the Texas Government Code, Chapter 551. ~ ~ i 1 t I I I I) ► I I I~ j iii O.. S O Sandra L. LeGrand City Secretary If you plan to attend this meeting and ha 10i ity 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. D: \WD-FILES\CRIME\AGENDA\98-01-21.DOC\kb