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2019-11-11 Parks Board MeetingCITY OF SOUTHLAKE PARK AND RECREATION BOARD MEETING Monday, November 11, 2019 6:00 P.M. LOCATION: LEGENDS HALL AT THE MARO SOUTHLAKE Legacy Meeting Rooms 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 6:00 P.M. REGULAR AGENDA: 1. Call to Order 2. Consent A. Approve minutes from the Parks and Recreation Board meeting held October 14, 2019 B. Absence of Parks and Recreation Board members 3. Public Forum 4. Consider A. Recommendation on Facilities Utilization Agreement with Miracle League Southlake B. Recommendation on Facilities Utilization Agreement with Dragon Youth Baseball Association C. Recommendation on Facilities Utilization Agreement with Southlake Girls Softball Association D. Recommendation on SPDC Matching Funds Request from Southlake Girls Softball Association for shade structure at Bob Jones Softball Complex E. Recommendation on Trail Matching Funds Request from Clariden Ranch Home Owner's Association for trail connection at Cliffs Park 5. Discussion A. Parks and Recreation Update WORK SESSION: 6. Southlake 2035 Parks, Recreation & Open Space Master Plan A. Noble Oaks Park B. Haven Park C. Koalaty Park 7. Adjournment City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — November 11, 2019 Page 2 of 2 CERTIFICATE I hereby certify that the �gwpif- jgnda was posted on the official bulletin boards at Town Hall, 1400 Main Street, SgaitWx'6s�on Thursday, November 7, 2019 by 6:00 p.m. pursuant t hapter 551 of tt Code. _8r N� AmS elley, T G City Secretary v If you plan to attend this meedjv*, have a disability that requires special needs, please advise the City Secretary 48 hours in advance Y141t9 .8016 reasonable accommodations will be made to assist you. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability 1 Commitment to Excellence ♦ Teamwork