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2014-02-11City of Southlake Crime Control & Prevention District Meeting Agenda February 11, 2014 SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING AGENDA Tuesday, February 11, 2014 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 September 10, 2013 Crime Control and Prevention District Board meeting. REGULAR AGENDA: 4. Consider: A. Crime Control and Prevention District Fiscal Year 2013 Annual Report. 5. Discussion: A. Review minutes from the October 22, 2013 joint City Council/Crime Control and Prevention District Board meeting B. DPS North Grand Opening Debrief C. Update on Crime Control and Prevention Sales Tax D. Update on SRO Program E. 2014 Meeting Schedule 6. Meeting adjourned. City of Southlake Crime Control & Prevention District Meeting Agenda February 11, 2014 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, February 7, 2014, by 6:00 p.m., pursuant to the Texa§«Government Code, Chapter 551. Alicia Richardson, TRMC City Secretary 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.