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2012-10-09City of Southlake Crane Control & Prevention District Board Agenda October 09, 2012 SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT BOARD AGENDA Tuesday, October 09, 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: A. Board and Commission Orientation B. Oath of Office - Crime Control and Prevention District Board Members 2. Executive Session: No Executive Session 3. Reconvene: No action necessary 4. Public Forum: (This is the public's opportunity to address the Board about non - agenda items. During this proceeding, the Board will not discuss, consider or take action on any item presented. We respectfully ask that anyone stepping forward to speak during Public Forum to please limit remarks to three minutes or less.) 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 May 08, 2012. B. Approve minutes of the Crime Control and Prevention District Board Meeting held on July 10, 2012. City of Southlake Crane Control & Prevention District Board Agenda October 09, 2012 REGULAR AGENDA: 6. Discussion: A. Update on Crime Control and Prevention District Sales Tax B. Update on Construction of the North DPS Facility 7. Consider: (There are no items on this agenda) 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, October 05, 2012, by 6 pursuant to the Texas Government Code, Chapter 551. 'ti tit +mer +r +r • � r • i ] • • Alicia Richardson, TRMC City Secretary 'y -., ''••.....•••'• ,a ,'` serr + + ► +rn � *c�`'aa 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.