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2017-10-09 CITY OF SOUTHLAI4CE PARKS AND RECREATION BOARD MEETING Monday, October 9, 2017 6:00 p.m. LOCATION: Southlake Town Hall City Council Chambers 1400 Main Street Southlake, Texas 76092 i REGULAR SESSION: 1. Call to Order i 2. Consent A. Approve minutes from the regular Parks and Recreation Board meeting held September 11, 2017 i B. Absence of Parks and Recreation Board members 3. Public Forum i 4. Consider A. Recommendation on 2018 Standards of Care Ordinance No. 1181 5. Discussion A. Southlake Carroll Lacrosse Association Dashboard B. 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 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—October 9,2017 Page 2 of 2 CERTIFICATE I I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, October 6, 2017 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Carol Ann Borges, TRMC �' City Secretary If you plan to attend this public meeting and have a dis iiity re s al needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonabcc ions be made to assist you. I w I I I I I I I i I i i i i I I I I I City of Southlake Values: Integrity Innovation Accountability♦ Commitment to Excellence ♦ Teamwork