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2012-04-17SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING April 17, 2012 4:30 p.m. LOCATION: Southlake Town Hall – City Council Chambers 1400 Main Street Southlake, Texas Work Session: 4:30 P.M. A. Presentation by Bill McLeRoy from The Whitestone Group Regular Agenda: 1. Call to order. 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. 2. Consent: A. Approval of the minutes from the March 6, 2012 regular Southlake Parks Development Corporation meeting 3. Public Forum 4. Consider: A. Recommendation on SPDC Matching Funds request from Southlake Carroll Lacrosse Association in the amount of $92,700 for scoreboards, shade structures and scorer’s tables 5. Discussion: A. April Construction Management Report 6. Adjournment Southlake Parks Development Corporation Meeting Date – April 17, 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, April 13, 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.