1999-06-26
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION: July 26, 1999
LOCATION: City Hall, Council Chambers
667 North Carroll Avenue, 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 regular SPDC meeting minutes for June 28, 1999.
B. Reallocation of budgeted funds for Fox Hollow Equestrian Fencing.
REGULAR AGENDA:
6. Consider:
There are no items for consideration under agenda item 6.
7. Discussion:
A. Financial Report/Budget.
B. Status Report of SPDC Projects.
8. Adjournment
Southlake Parks Development Corporation
Meeting Agenda for July 26, 1999
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 Thursday,
July 22, 1999 at 6:00 p.m. pursuant to the Texas Government Code, Chapter 551.
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Sandra L. LeGrand
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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.
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