2017-11-28 Parks Board MeetingCITY OF
SOUTHLAKE
SPECIAL PARK AND RECREATION BOARD MEETING
Tuesday, November 28, 2017
6:00 P.M.
LOCATION: Southlake Town Hall
Executive Conference Room
1400 Main Street
Southlake, Texas 76092
WORK SESSION:
1. Call to Order
2. Discussion: Facilities Utilization Agreement request with Southlake Girls Lacrosse
Association
3. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas, on Friday, November 10, 2017 by 6:00 p.m. pursuant to
Chapter 551 of the Texas Government Code.
Carol Ann Borges, RMC 19
City Secretary
If you plan to attend this public meeting and hat a
Secretary 48 hours in advance at 817.748.8016 rVi
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special needs, please advise the City
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City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
CITY 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