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2017-08-14 CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING Monday, August 14, 2017 6:00 p.m. LOCATION: Southlake Town Hall City 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 August 3, 2017 B. Absence of Parks and Recreation Board members 3. Public Forum 4. Consider A. Recommendation on Southlake Parks Development Corporation Matching Funds request from Grapevine Southlake Soccer Association for soccer goals at Bob Jones Park B. Recommendation on Southlake Tennis Center Enclosed Courts Site Plan 5. Discussion A. Parks & Recreation Update WORK SESSION: 6. Discuss Amendments to the Southlake 2030 Parks, Recreation, Open Space/Community Facilities Master Plan A. Review Concept Plans and Recommendations for Parks, Recreation & Open Space • McPherson Park 7. 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—August 14,2017 Page 2 of 2 i CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, August 11, 2017 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Carol Ann Borges, TRM �¢ City Secretary If you plan to attend this public meeting and ha -a ability that r special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 r on cc da' swill be made to assist you. City of Southlake Values: Integrity Innovation 1 Accountability♦ Commitment to Excellence 1 Teamwork