2016-08-04 Parks Board CITY OF j
SOUTH LAKE
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PARKS AND RECREATION BOARD MEETING {
Thursday, August 4, 2016
8:30 p.m.
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LOCATION: The Marq Southlake
Legacy Meeting Rooms 1-3
285 Shady Oaks Drive
Southlake, Texas 76092
REGULAR AGENDA:
1. Call to order
2. Consent
A. Approve minutes from the regular Parks and Recreation Board meeting held
June 6, 2016
B. Absence of Parks and Recreation Board members
3. Public Forum
4. Consider
A. Election of Officers for the Parks and Recreation Board
B. Recommendation on Fiscal Year 2017 Parks and Recreation General Fund
Operating Budget
C. Recommendation on park dedication requirement for proposed senior living
development located at S.H. 114 & Blessed Way
5. Discussion
A. Parks & Recreation Update
B. Park Facilities Tour
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
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Parks and Recreation Board
Meeting date—August 4,2016
Page 2 of 2
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CERTIFICATE
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I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texp�t&ion July 29, 2016 by 6:00 p.m. pursuant to Chapter 551
of the Texas Government Code°°%rt,q+'"
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Lori Payne, TR C M
City Secretary v °
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If you plan to attend this public meeeft,Aw�"A 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.
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City of Southlake Values:
Integrity Innovation 1 Accountability♦ Commitment to Excellence ♦ Teamwork