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1997-09-15 City of Southlake, Texas SOUTHLAKE PARKS DEVELOPMENT CORPORATION_ Monday, September 15, 1997~' 6:00 p.m. i I 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 I CONSIDERATION 4. Approval of the August 18, 1997 Meeting Minutes 5. Senior Center Renovations and Budget 6. Bicentennial Park Phase II Concept Plan and Budget i 7. Bob Jones Park Phase I - Part B with TPWD grant 8. SPDC Budget for FY 1997-98 DISCUSSION 9. Continental Hike and Bike Trail - Design and Budget I 10. Quarterly Financial Report 11. Status Report of SPDC Projects I j 12. Adjournment i Southlake Parks Development Corporation Agenda - September 15, 1997 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. September 12, 1997 at 6:00 p.m. pursuant to the Texas Government Code. Chapter 55L s o UT iii V Ir Sandra L. LeGrand City Secretary y* If you plan to attend this meeting and have a disability that requires special needs, please advise the Cirv Secretary 48 hours in advance at 481-5581, e_rtension 704, and reasonable accommodations will be made to assist you. D: WP-F1LES'SPDC`SP97-09.WPD