2005-11-01
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION BOARD
MEETING
November 1, 2005
LOCATION: Town Hall Council Chamber
1400 Main Street, Southlake, Texas
REGULAR SESSION 5:00 P.M.:
1. Call to order.
2. PUBLIC FORUM
3. ADMINISTRATIVE COMMENTS
A. Introduction of new SPDC members - Oath of Office
B. Orientation Meeting
CONSENT AGENDA:
All items listed below are considered to be routine by the Southlake Parks Development Corporation
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.
4. Consent:
A. Approval of the minutes for the Special SPDC meeting held August 8, 2005.
B. Approval of the minutes for SPDC meeting held August 22, 2005.
REGULAR AGENDA:
5. Consider
A. Election of SPDC Officers for 2005-06
6. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the Official Bulletin Boards at Town Hall, 1400
Main Street, on Friday, October 28, q9"1 M1,SQ0 p.m. pursuant to the Texas Government Code,
Chanter 551. 50kJ....~ 1,
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Lori A. Farwell, TRMC
City Secretary ••.~.•epO.$,~'•'
If you plan to attend this meeting and have a disability -M requires special needs, please advise the City Secretary's Office
48 hours in advance at (817)748-8016, and reasonable accommodations will be made to assist you.