2000-08-28
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION: August 28, 2000
LOCATION: City Hall Council Chamber
667 N. Carroll Ave., Southlake, Texas
REGULAR SESSION 6:00 P.M.:
1. Call to order.
2. Executive Session: Pursuant to Open Meetings Act, Chapter 551 of the Texas
Government Code, Section 551.072, land acquisition.
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 on July 24, 2000.
B. Approval of addendum to contract with Raymond Turco and Associates for teen
center survey.
REGULAR AGENDA:
6. Consider:
A. FY 2000-2001 SPDC Operating Budget.
7. Discussion:
A. Proposed revisions to Bicentennial Park Development Plan
B. Capital Projects Budget
C. Sales Tax Report
D. Project Status Report
8. Adjournment
Southlake Parks Development Corporation
Meeting Agenda for August 28, 2000
Page 2
CERTIFICATE
I hereby certify that the above agenda was posted on the Official Bulletin Boards at City Hall,
667 North Carroll Avenue and 1725 E. Southlake Boulevard, Southlake, Texas, on Friday,
13
August 25, 5:00 p.m. pursuant to tr ~
C Wernment Code, Chapter 551.
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Sandra L. LeGrand frf y`..... 0i699RpN mµ^~~~
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 481-5581, extension 704, and reasonable
accommodations will be made to assist you.