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2020-02-10 PB agendaCITY OF SOUTHLAKE PARK AND RECREATION BOARD MEETING Monday, February 10, 2020 6:00 P.M. LOCATION: The Marq Southlake Legacy Meeting Rooms 286 Shady Oaks Blvd. 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 January 13, 2020 B. Absence of Parks and Recreation Board members 3. Public Forum 4. Consider A. Consider the lease of city -owned athletic fields through a Facilities Utilization Agreement for the sport of girls lacrosse 5. Discussion A. Parks and Recreation Update 6. Reports A. Southlake Youth Athletic Associations Reports WORK SESSION: Will begin immediately following the Regular Agenda (approximately 6:30pm) 7. Southlake 2035 Parks, Recreation & Open Space Master Plan A. Winding Creek B. Watermere Parks C. Johnson Place 8. 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 Thursday, February 6, 2020 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date— February 10, 2020 Page 2 of 2 AmyS Iley, TRMC City cretary ae�:mOVS H L,1�� U If you plan to attend this public meetinfi the City Secretary 48 hours in advance assist you. that requires special needs, please advise sonable accommodations will be made to City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork