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2013-08-06City of Southlake Crime Control and Prevention District Meeting Agenda August 6, 2013 SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING AGENDA Tuesday August 6, 2013 6:30 P.M. LOCATION Southlake DPS Headquarters Facility 600 State Street, Fourth Floor — CCPD Board Room Southlake, Texas 76092 1. Call to order: 2. 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 items presented. We respectfully ask that anyone stepping forward to speak during Public Forum to 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. 3. Consent: A. Approve minutes from the June 13, 2013 Crime Control and Prevention District Board meeting. REGULAR AGENDA: 4. Consider: A. Approval of amended Fiscal Year 2013 Crime Control and Prevention District Operating Budget and adoption of Fiscal Year 2014 Crime Control and Prevention District Operating Budget and Multiyear Capital Improvement Plan. PUBLIC HEARING 5. Discussion: A. Update on DPS North Training Facility Construction. B. Update on Crime Control and Prevention District Sales Tax. C. Update on expanded School Resource Officer program. City of Southlake Crime Control and Prevention District Meeting Agenda August 6, 2013 6. Meeting adjourned. A quorum of the City Council may be present at this meeting 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 2, 2013 by 6:00 p.m., pursuant to the Texq�S,Gowgrnment Code, Chapter 551. Pik Alicia Richardson, TRMC City Secretary ww 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.