1999-12-06
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION: December 6 ,1999
LOCATION: City Hall, Council Chambers
667 North Carroll Avenue, Southlake, Texas
WORK SESSION 5:00 P.M.
1. Discussion of items on tonight's meeting agenda. No action will be taken and each item
will be considered during the Regular Session.
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 October 25 and the
Special SPDC meeting on November 1, 1999.
REGULAR AGENDA:
6. Consider:
A. Five-Year Parks Capital Improvements Plan, including FY 1999-00 Capital
Improvements budget.
7. Discussion:
A. Financial/Budget Report.
B. Project Status Report.
8. Adjournment
Southlake Parks Development Corporation
Meeting Agenda for October 25, 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 Friday,
December 3, 1999 at 5:00 p.m. pursuant to the Texas Government Code, Chapter 551.
S
% ~d
Sandra L. LeGrand 01
City Secretary
If you plan to attend this meeting abnhmi 4\4 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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