2018-01-08 PB AgendaCITY OF
SOUTIHLAKE
PARK AND RECREATION BOARD MEETING
Monday, January 8, 2018
5:00 P.M.
LOCATION: Southlake Town Hall
Council Chambers
1400 Main Street
Southlake, Texas 76092
REGULAR AGENDA:
1. Call to Order
2. Consent
A. Approve minutes from the regular Parks and Recreation Board meeting held
December 11, 2017
B. Approve minutes from the joint City Council, Southlake Parks Development
Corporation, Parks and Recreation Board, and Planning & Zoning Commission
meeting held December 11, 2017
C. Absence of Parks and Recreation Board members
3. Public Forum
4. Consider
A. Recommendation on Site Plan for Proposed Restaurant Adjacent to Summit
Park in Southlake Town Square
B. Recommendation on Proposed Amendments to the Southlake 2030 Parks,
Recreation & Open Space / Community Facilities Master Plan
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, January 5, 2018 by 6:00 p.m. pursuant to
Chapter 551 of the Texas Government Code. tis�tifr;te�e��41
so U
Carol Ann Borges, TRW
City Secretary
If you plan to attend this public meeting and have a di bili t thatre ires needs, please advise the City
Secretary 48 hours in advance at 817.748.8016 reasona ac mmodation made to assist you.
City of Southl'
Integrity ♦ Innovation ♦ Accountability ♦ Com '1'/►'ii Excellence ♦ Teamwork