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2018-08-09 Parks AgendaCITY OF S®UTHLAKE PARK AND RECREATION BOARD MEETING Thursday, August 9, 2018 7:00 P.M. (Immediately following Joint SPDC/Park Board Meeting) LOCATION: REGULAR AGENDA: Call to Order 2. Consent Southlake Town Hall 1400 Main Street — 3 I Floor Room 3C/3D Southlake, Texas 76092 A. Approve minutes from the regular Parks and Recreation Board meeting held April 9, 2018 B. Absence of Parks and Recreation Board members 3. Public Forum 4. Consider A. Election of Officers for the Parks and Recreation Board B. Recommendation on Fiscal Year 2019 Parks and Recreation General Fund Operating Budget 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, August 3, 2018 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Carol Ann Borges, TRM City Secretary If you plan to attend this public meeting and ha Secretary 48 hours in advance at 817.748.8016 p, a- uifes special needs, please advise the City ations will be made to assist you. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork