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2012-02-07SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING February 7, 2012 4:30 p.m. LOCATION: Southlake Town Hall – City Council Chambers 1400 Main Street Southlake, Texas REGULAR SESSION: 1. Call to order. REPORTS: 2. Administrative Comments: A. February Construction Management Report 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. 3. Consent: A. Approval of the minutes from the August 8, 2011 joint Southlake Parks Development Corporation and Parks Board meeting REGULAR AGENDA: 4. Public Forum 5. Consider: There are no items for this agenda. 6. Discussion: A. SPDC Matching Funds Policy Revisions 7. Adjournment Ý·¬§ ±º ͱ«¬¸´¿µ» Ê¿´«»­æ ײ¬»¹®·¬§ ײ²±ª¿¬·±² ß½½±«²¬¿¾·´·¬§ ݱ³³·¬³»²¬ ¬± Û¨½»´´»²½» Ì»¿³©±®µ Southlake Parks Development Corporation Meeting Meeting Date – February 7, 2012 Page 2 of 2 CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, February 3, 2012, by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Alicia Richardson, TRMC City Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you. Ý·¬§ ±º ͱ«¬¸´¿µ» Ê¿´«»­æ ײ¬»¹®·¬§ ײ²±ª¿¬·±² ß½½±«²¬¿¾·´·¬§ ݱ³³·¬³»²¬ ¬± Û¨½»´´»²½» Ì»¿³©±®µ