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2014-08-12SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING AGENDA Tuesday, August 12, 2014 7:00 P.M. LOCATION: Southlake DPS North Training Facility Classroom 2 100 East Dove Road 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 April 8, 2014 Crime Control and Prevention District Board meeting. REGULAR AGENDA: 4. Consider: A. Approval of amended Fiscal Year 2014 Crime Control and Prevention District Operating Budget and adoption of Fiscal Year 2015 Crime Control and Prevention District Operating Budget. PUBLIC HEARING 5. Discussion: A. Update on Crime Control and Prevention District Sales Tax. B. Update on School Resource Officer program. 6. Meeting adjourned. City of Southlake Crime Control and Prevention District Meeting Agenda August 12, 2014 A quorum of the City Council may be present at this meeting CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas on Friday, August 8, 2014, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. N)I n n `,',�Q�r`rrrr�saRrr� VW�r: Lori Payne, T C City Secretary k If you plan to attend t17f5f n 4,rOT ''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.