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1998-10-07 CCPD Agenda City of Southlake, Texas t . SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT: October 7, 1998, 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. A. Report from Deputy Director Gary Gregg regarding the International Association of Police School on Design and Construction of Police Facilities. 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 2, 1998 meeting minutes 6. Discussion: A. Issuance of Tax Notes, Series 1998, by City Council for Crime Control and Prevention District Land B. Financial Report 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, October 2, 1998 at 6:00 p.m. pursuant to the Texas Government Code, Chapter 551. Southlake Crime Control and Prevention District Meeting Agenda for October 7, 1998 Page 2 OF S 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. M: I WD-FILESI C%IMEIAGEADA198-10-07.DOCIO