2016-06-06 CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD MEETING
Monday, June 6, 2016
6:00 p.m.
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LOCATION: Southlake Town Hall
Council Chambers
1400 Main Street
Southlake, Texas 76092 I
WORK SESSION: 6:00 P.M.
1. Task Force Update
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REGULAR SESSION: 6:30 P.M. (or Immediately followin Work Session)
1. Call to Order
2. Consent
A. Approve minutes from the regular Parks and Recreation Board meeting held
May 9, 2016
B. Absence of Parks and Recreation Board members
3. Public Forum
4. Consider
A. Recommendation to appoint Chair Tina Wasserman as the Parks & Recreation
Board representative to the Southlake Parks Development Corporation
B. Recommendation on the Policy for the Provision of Athletic Facilities
C. Recommendation to approve a Facilities Utilization Agreement with Southlake
Girls Softball Association
D. Recommendation to approve a Facilities Utilization Agreement with Dragon
Youth Football
5. Discussion
A. 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—June 6,2016
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 Friday, June 3, 2016 by 6:00 p.m. pursuant to
Chapter 551 of the Texas GgYarnrojent Code.
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Lori Payne, T C =�. %
City Secretary = ! �!'o
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If you plan to attend this pubtro meetWal d 00e a disability that requires special needs, please advise the City
Secretary 48 hours in advance at'8�17,eso•+�6 reasonable accommodations will be made to assist you.
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City of Southlake Values:
Integrity 1 Innovation Accountability♦ Commitment to Excellence ♦ Teamwork