2015-09-14CITY OF
SOUTHLAK
PARKS AND RECREATION BOARD MEETING
Monday, September 14, 2015
6:00 p.m.
LOCATION: Southlake Town Hall
Council Chambers
1400 Main Street
Southlake, Texas 76092
REGULAR AGENDA:
1. Call to order
2. Consent
A. Approve minutes from the joint Southlake Parks Development Corporation
and Parks and Recreation Board meeting held August 6, 2015
B. Approve minutes from the regular Parks and Recreation Board meeting
held August 10, 2015
C. Absence of Parks and Recreation Board members
3. Public Forum
4. Consider
A. Election of Parks and Recreation Board Officers
B. Recommendation on Southlake Parks Development Corporation Matching
Funds request from the Miracle League of Southlake to contribute to the
construction of the Texas Rangers Miracle League Field at Bicentennial
Park
5. Discussion
A. Construction Management Report
B. Parks & Recreation Update
6. Adjournment
A quorum of the City Council may be present at this meeting.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Parks and Recreation Board
Meeting Date — September 14, 2015
Page 2 of 2
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas, on September 11, 2015 by 6:00 p.m.
pursuant to Chapter 551 of the Texas Government Code.
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Lori Payne, TR r : CA
City Secretary
If you plan to attend this pfiab144iing 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 ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork