2003-10-07
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION BOARD
MEETING
October 7, 2003
LOCATION: Town Hall Council Chamber
1400 Main Street, Southlake, Texas
REGULAR SESSION 4:30 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, Section 551.072,
deliberation regarding real property, and/or Section 551.073, deliberation regarding
prospective gift.
3. Reconvene: Action necessary on items discussed in executive session
4. PUBLIC FORUM
5. ADMINISTRATIVE COMMENTS
A. Oath of Office to Cara White
B. Liberty Park at Sheltonwood and Keep Southlake Beautiful Quarterly Cleanup
Day
C. Southlake Liberty Garden (Bicentennial Park) Grand Opening
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.
6. Consent:
A. Election of SPDC Secretary for 2003-04
B. Approval of the minutes for the regular SPDC meeting held August 27, 2003.
REGULAR AGENDA:
7. Consider: No items this agenda.
8. Adjournment
SPDC Meeting
October 7, 2003
Page 2 of 3
CERTIFICATE
I hereby certify that the above agenda was posted on the Official Bulletin Boards at Town Hall, 1400
Main Street, on Friday, October 3, 2003 at 5:00 p.m. pursuant to the Texas Government Code, Chapter
551. 1
P
Lori A. Farwell ;City Secretary ? 0; :
lfyou plan to attend this meeting and have a disabiliNhat relftiti'1pecia(, Beds, please advise the City Secretary's Office 48 hours in advance at 481-
1490, and reasonable accommodations will be made to Awl
'Yo*
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