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2017-08-03 CITY OF SOUTHLAK E PARKS AND RECREATION BOARD MEETING Thursday, August 3, 2017 6:30 p.m. (immediately Following the Joint SPDC/PB Meeting) LOCATION: Southlake Town Hall 1400 Main Street, V Floor Rooms 3C/3D Southlake, Texas 76092 REGULAR SESSION: 1. Call to Order 2. Consent A. Approve minutes from the regular Parks and Recreation Board meeting held June 12, 2017 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 2018 Parks and Recreation General Fund Operating Budget 5. Adjournment A quorum of the City Council may be present at this meeting. CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friod.; 2017 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Cod `` Carol Ann Borges,TRMC/ Interim City Secretary If you plan to attend this public meeting and have a disa �s ires special needs, please advise the City Secretary 48 hours in advance at 817.748.8416 reasonable accommodations will be made to assist you. City of Southlake Values: Integrity♦ Innovation ♦Accountability♦ Commitment to Excellence ♦ Teamwork