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2008-04-23 CITY OF SOUTH LAKE TEXAS OIL AND GAS TASK FORCE MEETING April 23, 2008 LOCATION: Southlake Town Hall Council Chambers 1400 Main Street, 2nd Floor Southlake, Texas 76092 TIME: 6:00 P.M. 1. Call to order 2. Executive Session: Pursuant to the Open Meetings Act, Chapter 551 of the Texas Government Code, Section 551.071, consultation with attorney, an Executive Session may be held to seek advice from the city attorney as to the posted subject matter of this meeting. 3. Reconvene: Action necessary on any item discussed in Executive Session. 4. Discussion and public input on the following: a. Ordinance No. 480-RRR, Amending the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to oil and gas drilling and production. b. Amendment to the City's Master Comprehensive Plan as it pertains to oil and gas drilling production, oil and gas production pad sites and natural resource extraction activities. C. Ordinance No. 880-A, Amending Section 9.5, Article IV, of the Southlake City Code regarding oil and gas well drilling and production. d. Road Repair Agreement 5. Meeting adjourned CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, April 18, 2008, by 5:00 p.m., pursuant tothe Texas Government Code, Chapter 551. ®cea ° 1 Lori Payne, TR C City Secretary p . City ofho(ithlake values: Integrity ♦ Innovation i~,AcCot"iqbili 3' ♦ Commitment to Excellence ♦ Teamwork ass.+os ~ ~ ~ a°', °®aaaaeeeaee3