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2017-12-11CITY OF SOUTHLAKE PARK AND RECREATION BOARD MEETING Monday, December 11, 2017 7:00 P.M. LOCATION: The Marq Southlake Legends Hall 285 Shady Oaks Drive Southlake, Texas 76092 REGULAR SESSION: Immediately following the Joint Meetinq Call to Order 2. Consent A. Approve minutes from the regular Parks and Recreation Board meeting held November 13, 2017 B. Approve minutes from the special Parks and Recreation Board work session held November 28, 2017 C. Absence of Parks and Recreation Board members 3. Public Forum 4. Consider A. Recommendation on Facilities Utilization Agreement request with Southlake Girls Lacrosse Association B. Recommendation on Revision to the Policy for the Provision of Athletic Facilities 5. 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, December 8, 2017 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. l�4 L i Carol Ann Borges, TRMC �� City Secretary i IV If you plan to attend this public meeting and have 4isa ity that equir cial needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasd�able commo orfs ill be made to assist you. 10d City Of SOutI1?1Yde' Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork