1997-12-17 CCPD Agenda
City of Southlake, Texas
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SGUTHI-AKE CRUNIF. CONTROL YD PREVENTION DISTRICZ
BO~RD_OF~IRECTORS MEETING
Wednesdav, December 17, 1997 * 6:30 p.m.
LOCATION: CISD Administration Building
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NGE~NMA
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1. Call to Order - Welcome by Mayor Rick Stacy
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i - Oath of Office j
3. Draw lots to determine the length of initial terms of Board members.
4. Consider: Election and Appointment of Board Officers
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5. Consider: Approval of District Seal
6. Discussion: Board Member Orientation (City Attorney) i
7. Consider: CD Resolution 97- 3, Establishing rules for the adoption of the Crime
Control and Prevention District budget and establishing the fiscal year.
3. Discussion: Review of Crime Control Plan and Budget
9. Discussion: CD Resolution 97- 4, Authorizing agreement between Southlake
Crime Control and Prevention District Board of Directors and the
City of Southlake for Administrative Services.
10. Adjournment.
i CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667
North Carroll Avenue and the Administration Building, 1725 East Southlake Boulevard,
Southlake, Texas, on Friday, December 12, 1997 at 5:00 p.m. pursuant to the Texas Government
Code Chapter 551. ~~~IIUMI~ttI
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Sandra L. LeGrand ~jtn
City Secretary
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Ifyou plan to attend this public meeting and ave 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. I
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