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2016-09-12 CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING Monday, September 12, 2416 6:00 p.m. i i LOCATION: Southlake Town Hall Council Chambers 1400 Main Street Southlake, Texas 76092 REGULAR SESSION: i 1. Call to Order i 2. Consent I A. Approve minutes from the joint Southlake Parks Development Corporation and Parks and Recreation Board meeting held August 4, 2016 B. Approve minutes from the regular Parks and Recreation Board meeting held August 4, 2016 C. Absence of Parks and Recreation Board members 3. Public Forum 4. Discussion A. Southlake Youth Athletic Associations Reports B. Parks & Recreation Update 5. Consider A. Recommendation on Facilities Utilization Agreement with Southlake Carroll Lacrosse Association r B. Recommendation on Facilities Utilization Agreement with Grapevine Southlake Soccer Association C. Recommendation on Facilities Utilization Agreement with Southlake Baseball Association D. Recommendation on Facilities Utilization Agreement with Miracle League of Southlake E. Recommendation on 2017 Standards of Care City of Southlake Values: Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date—September 12,2016 Page 2 of 2 i 6. Adjournment i A quorum of the City Council may be present at this meeting. CERTIFICATE I I hereby certify that the above agenda was posted on the official bulletin boards at Town Half, 1400 Main Street, Southlake, Texas, on Friday, September 9, 2016 by 6:00 p.m. pursuant to Chapter 551 of the Texas Governr ��t Code. `°tiles a11j"T pal 'ga00690�0 B°A e e® m Lori Payne, TRM City Secretary °° �••soame•°°es If you plan to attend this public ml" i p as lia,(A disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.74$'. I reasonable accommodations will be made to assist you. I I I I I City of Southlake Values: Integrity Innovation Accountability 1 Commitment to Excellence ♦ Teamwork