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2016-02-08 CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING Monday, February 8, 2016 6:00 p.m. LOCATION: Southlake Town Hall Council Chambers 1400 Main Street Southlake, Texas 76092 WORK SESSION: 6:00 P.M. 1. Call to Order 2. Task Force Update F REGULAR SESSION: Immediately followkg the work session 1. Call to Order 2. Consent A. Approve minutes from the regular Parks and Recreation Board meeting held f January 11, 2016 B. Absence of Parrs and Recreation Board members 3. Public Forum 4. Discussion f A. Athletic Associations Dashboard Reports B. Southlake Tennis Center Improvements C. Parks & Recreation Update 5. Consider A. Election of Vice Chair Position 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 i Parks and Recreation Board Meeting Date—February 8,2016 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 February 5, 2016 by 6:00 p.m, pursuant to Chapter 551 of the Texas Government,"Og�$1s % ' s°O• °a e s � Lori Payne, TR C A ® r City Secretary ° �P °aeaasae If you plan to attend this public�ftx ,tjd�li�ave a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.76.8016 reasonable accommodations will be made to assist you. I� i i I i I i I I i City of Southlake Values: Integrity 4 Innovation♦Accountability♦ Commitment to Excellence ♦ Teamwork