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2012-06-05 RevisedCITY ` OF D^ ]j SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING June 5, 2012 4:30 p.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 of the 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 project included in the 2012 Capital Improvements Plan PUBLIC HEARING. 5. Discussion: A. June Construction Management Report B. Grant Opportunities 6. Other Items for Discussion: A. Sales Tax Report City of Southlake Values: Integrity ♦ Innovation 1 Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Parks Development Corporation Meeting Date — June 5, 2012 Page 2 of 2 6, 2012 SPDC Attendance Log 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 Friday, June 1, 2012, by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. O � •' ''6 L Alicia Richardson, TRMC : v o City Secretary ' *646000 4 ` 4 4 •,PI 4 y40 y l +arr , r%+* If you plan to attend this public meeting and f 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. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork