2017-01-09CITY OF
SOUTH LAKE
PARKS AND RECREATION BOARD MEETING
Monday, January 9, 2017
6:00 p.m.
LOCATION: Southlake Town Hall
Council Chambers
1400 Main Street
Southlake, Texas 76092
REGULAR SESSION:
1. Call to Order
2. Consent
A. Approve minutes from the regular Parks and Recreation Board meeting
held November 14, 2016
B. Absence of Parks and Recreation Board members
3. Public Forum
4, Consider
A. Recommendation on Matching Funds Request from Southlake Girls
Softball Association for Batting Cages Improvements at Bob Jones Park
B. Recommendation on Guaranteed Maximum Price Amendment to the
Construction Manager at -Risk Contract with Haydon Building Corp in the
amount of $4,230,520 for construction of Bicentennial Park Phase 3 —
Southlake Tennis Center
5. Discussion
A. Parks & Recreation Update
B. March Parks and Recreation Board Meeting
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 —January 9, 2417
Page 2 of 2
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hail, 1400 Main Street, Southlake, Texas, on Friday, January 6, 2017 by 6:00 p.m.
pursuant to Chapter 551 of the Texas Government Code.
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Lori Payne, TRM
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If you plan to attend this pt vj�lic°m®mm®as,wetipt and have a disability that requires special
needs, please advise the City"SWcretary 48 hours in advance at 817.748.8016
reasonable accommodations will be made to assist you.
City of Southlake Values:
Integrity 1 Innovation 1 Accountability 1 Commitment to Excellence ♦ Teamwork