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2014-12-02CITY OF SOUTHLAKE SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING December 2, 2014 4:30 p.m. LOCATION: Southlake Town Hall — City Council Chambers 1400 Main Street, Southlake, Texas REGULAR AGENDA: 1. Call to order. 2. Consent: A. Approval of the minutes from the November 4, 2014 regular Southlake Parks Development Corporation meeting 3. Public Forum (This is the Public's opportunity to address SPDC about non -agenda items. During Public Forum, SPDC will not discuss, consider or take action on any items presented. SPDC respectfully ask anyone speaking during Public Forum to limit remarks to three minutes or less.) 4. Consider: A. Election of SPDC President 5. Discussion: A. Construction Management Report 6. Other Items for Discussion: A. Sales Tax Report B. 2014 SPDC Attendance Report 7. Adjournment A quorum of the City Council may be present at this meeting. City of Southlake Values.- Integrity alues:Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Parks Development Corporation Meeting December 2, 2014 Page 2 of 2 CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Wednesday, November 26, 2014, by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. NO= 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 alues:Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork