2018-09-10 PB AgendaCITY OF
SOUTHLAKE
PARK AND RECREATION BOARD MEETING
Monday September 10, 2018
6:00 P.M.
LOCATION: The Marq Southlake Legends Hall
285 Shady Oaks Drive — Legacy III Meeting Room
Southlake, Texas 76092
WORK SESSION:
1. Parks & Recreation Board Tour of Champions Club
REGULAR AGENDA:
2. Call to Order at 6:45 p.m.
3. Consent
A. Approve minutes from the Joint Southlake Parks Development Corporation
and Parks and Recreation Board meeting held August 9, 2018
B. Approve minutes from the Parks and Recreation Board meeting held August 9,
2018
C. Absence of Parks and Recreation Board members
4. Public Forum
5. Consider
A. Recommendation on SPDC Matching Funds Request from Southlake
Girls Softball Association for soft -toss hitting stations at Bob Jones Park
B. Recommendation on SPDC Matching Funds Request from Dragon
Youth Baseball for turf improvements to Field 9 at Bicentennial Park
C. Recommendation on Facilities Utilization Agreement with Dragon Youth
Football Association
D. Recommendation on Facilities Utilization Agreement with Grapevine
Southlake Soccer Association
E. Appoint one Parks & Recreation Board Member to the Carillon Parc
project Steering Committee
6. Discussion
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Parks and Recreation Board
Meeting Date — September 10, 2018
Page 2 of 2
A. Parks & Recreation Update
7. 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, September 7, 2018 by 6:00 p.m. pursuant to
Chapter 551 of the Texas Government Code. ,��;�t►�e>s��„,�
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
pecial needs, please advise the City
will be made to assist you.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork