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2009-04-15 CITY OF SOUTH LADE SOUTHLAKE ARTS COUNCIL Wednesday, April 15, 2009 Location: Southlake Town Hall 1400 Main Street - Training Room 3B (3rd Floor) Southlake, Texas Time: 6:00 p.m. Agenda: 1. Call to Order 2. Administrative Comments: None at this time 3. Consent: A. Approval of the minutes from the March 24, 2009 Southlake Arts Council meeting. 4. Public Forum 5. Consider: A. Election of Chair to fill vacancy left by resignation of Joe Henderson B. Recommendation to accept the final concepts of the painting and sculptures for the DPS facility 6. Discussion: A. Public Arts Projects B. Master Plan Work Group Update C. APEX update 7. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Thursday, April 9, 2009 by 5:00 p.m. pursuant to Chapter 51 of the Texas Government Code. Lori Payne, TRMC City Secretary -'A 0 If you plan to attend this public meeting and rsave idisability thgrreq#es special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reason-&e acamvp6dffii6ns.1011 be made to assist you