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2012-06-05SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING June 5, 2012 4:30p.m. LOCATION:Southlake Town Hall –City Council Chambers 1400 Main Street Southlake, Texas 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 ofthe minutes from the May 1, 2012 regular Southlake Parks Development Corporation meeting B.Approval of the minutes from the May 15, 2012 special Southlake Parks Development Corporation meeting 3.Public Forum 4.Consider: A.Undertake projects included in the 2012 Capital Improvements PUBLIC HEARING. Plan—Bicentennial Park Phase II project. 5.Discussion: A.JuneConstruction Management Report 6.Other Items for Discussion: A.Sales Tax Report B.2012 SPDC Attendance Log 7.Adjournment Southlake Parks Development Corporation Meeting Date –June 5, 2012 Page 2of 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, June 1, 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.