2017-11-28 (Special work session) PB MinutesCITY OF
SOUTHLAKE
SPECIAL PARKS AND RECREATION BOARD WORK SESSION: NOVEMBER 28 2017
LOCATION: Southlake Town Hall, Executive Conference Room, 1400 Main Street, Southlake,
Texas
TIME: 6:00 p.m.
PARKS AND RECREATION BOARD MEMBERS PRESENT: Chairman Tina Wasserman,
Vice Chair Frances Scharli, and Secretary Lori Palmer; and Board Members Mitch Hill, Mike
Pazera and Paul Venesky
PARKS AND RECREATION BOARD MEMBERS ABSENT: Miguel Salinas
STAFF PRESENT: Director of Community
Community Services Candice Edmondson and
Meacham
WORK SESSION AGENDA
1. CALL TO ORDER
Services Chris Tribble, Deputy Director of
Deputy Director of Community Services Kate
Chairman Tina Wasserman called the special Parks and Recreation Board work
session meeting to order at 6:00 p.m.
2. DISCUSSION
A. FACILITIES UTILIZATION AGREEMENT REQUEST WITH SOUTHLAKE
GIRLS LACROSSE ASSOCIATION
Director Chris Tribble presented a proposal by Southlake Girls Lacrosse
Association to enter into a Facilities Utilization Agreement with the City for use of
city -owned fields for a girls lacrosse league. The Park Board discussed the
opportunity and options for moving forward with the request.
No action was taken on this item.
3. ADJOURNMENT
APPROVED
A moti n was made and unanimously approved to adjourn the meeting.
Tina Wasserman, Chairman
Parks & Recreation Board
hris Tri ble, Director
Community Services Dept.
City of Southlake Values. -
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork