1998-12-02 CCPD Agenda
SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT: December 2,1998,7:00 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.
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 November 4, 1998 meeting minutes
6. Consider:
A. Election and appointment of Board Officers
B. Annual Evaluation Program
7. Discussion:
A. 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 Wednesday,
November 25, 1998 at 6:00 p.m. pursuant to the Texas Government Code, Chapter 551.
Southlake Crime Control and Prevention District
Meeting Agenda for December 2, 1998
Page 2
H,L,4
Sandra L. LeGrand a
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: IWD-Fff"CWMfWGENDA 191R12-02.D000