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1997-08-18 City of Southlake, Texas SOUTHLAKE PARKS DEVELOPMENT CORPORATION Monday, August 18, 1997 6:00 p.m. C(OPY LOCATION: City Hall, Council Chambers 667 North Carroll Avenue * Southlake, Texas AGENDA: 1. Call to order. 2. Executive Session: Pursuant to Open Meeting Act, Chapter 551 of the Texas Government Code, Section 551.072, land acquisition. 3. Reconvene: Action necessary on items discussed in executive session CONSENT 4. Interlocal Agreement with the City of North Richland Hills and the City of Colleyville for the Cottonbelt Hike and Bike Trail ISTEA Grant Project on Highway 26 CONSIDERATION V 5. Approval of the July 14, 1997 Meeting Minutes 6. SPDC Operational Budget for FY 1997-98 7. Bob Jones Park Construction Plans (Budget) Phase I 8. Bicentennial Park Expansion Phase II Plans and Budget DISCUSSION ' 9. Status Report of SPDC Projects 10. Adjournment 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, Aug st 15, 1997 at 6:00 p. pursuant to the Texas Government Code, Chapter 551. w,pUTH4 Oa $ '9,f . ~ii~ Sandra L. LeGrand Vim= City Secretary x _ If you plan to attend this meeting and have a disabili at ecl eeds, please advise the City Secretary 48 hours in advance at 481-.1581, extension 704, and reas ft~~tons will be made to assist you. NIU~(~1j11` D:IWP-FILESISPDCAGENDAS19--8-18. WPD