2012-08-07CITY OF
SOUTH LADE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
August 7, 2012
4:15 -5:15 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 June 5, 2012 regular Southlake
Parks Development Corporation meeting
B. Approval of the minutes from the June 12, 2012 joint City Council,
Southlake Parks Development Corporation and Parks & Recreation
Board meeting
3. Public Forum
4. Consider:
A. Election of SPDC Officers for 2012 -13
B. Resolution No. 12 -041, Authorizing the use of revenues in support
of the Certificates of Obligation, Series 2012
C. Recommendation on proposed FY 2013 SPDC Operating Budget
Public Hearing
D. Recommendation on proposed FY 2013 -2017 SPDC Capital
Improvement Plan and FY 2013 Capital Budget
Public Hearing
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Southlake Parks Development Corporation
Meeting Date — August 7, 2012
Page 2 of 2
5. Discussion:
A. August Construction Management Report
6. Other Items for Discussion:
A. Sales Tax Report
B. 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, August 3, 2012, by 6:00 p.m. pursuant to Chapter
551 of the Texas Government Code.���,,,yu«r�t,,,�
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Alicia Richardson, TRMC
City Secretary
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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.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork