2001-06-19
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION: Tuesday, June 19, 2001
LOCATION: Town Hall Council Chamber
1400 Main Street, Southlake, Texas
REGULAR SESSION 4:30 P.M.: (prior to City Council meeting)
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
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.
5. Consent:
A. Approval of the minutes for the regular SPDC meeting held April 23, 2001 and the
Special SPDC meeting held on May 15, 2001.
REGULAR AGENDA:
6. Consider:
A. Election of Officers
B. Award of bid to Keck and Company for construction of restroom No. 2 and pump house,
and Alternates #1, #2 and #3 for water intake structure, piping and wet well at Bob Jones
Park.
7. Discussion:
A. Sales Tax Report
B. Project Status Report
SPDC Meeting
June 19, 2001
Page 2 of 2
8. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the Official Bulletin Boards at Town Hall, 1400
Main Street, on Friday, June 15, 2001, 6:00p.m. pursuant to the Texas Government Code, Chapter
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Sandra L. LeGrand ••••••••Sd'~'~.•~
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 481-1519, and reasonable accommodations will be made to
assist you,