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2012-02-13SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT BOARD MEETING AGENDA Monday, February 13, 2012 6:30 P.M. LOCATION : Southlake DPS East Headquarters Facility 600 State Street, Fourth Floor Southlake, Texas 76092 REGULAR SESSION : 1. Call to order: 2. Executive Session : No Executive Session 3. Reconvene: No action necessary 4. PUBLIC FORUM: CONSENT AGENDA: All items listed below are considered to be routine by the Southlake Crime Control and Prevention District 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. Approve minutes of the Crime Control and Prevention District Board Meeting held on January 10, 2012 REGULAR AGENDA: 6. Discussion: A. Crime Control and Prevention District Sales Tax Update B. Review North DPS Facility Site Plans 7. Consider: (No items to consider) 8. 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 Friday, February 10, 2012, by 6:00p.m., pursuant to the Texas Government Code, Chapter 551. _____________________________ Alicia Richardson, TRMC City Secretary If you plan to attend this meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817-748-8016, and reasonable accommodations will be made to assist you.