2021-08-03 Parks Board MeetingCITY OF
SOUTHLAKE
PARK AND RECREATION BOARD MEETING
Tuesday, August 3, 2021
5:00 P.M.
LOCATION: Southlake Town Hall
31d Floor Training Rooms A-C
1400 Main Street
Southlake, Texas 76092
TIME: 5:00 P.M. (Immediately following the Joint SPDC/Parks & Recreation Board Meeting)
REGULAR AGENDA:
1. Call to Order
2. Consent
A. Approve minutes from the Parks and Recreation Board meeting held June 14,
2021
B. Absence of Parks and Recreation Board members
3. Public Forum
4. Consider
A. Election of Parks and Recreation Board Secretary
B. Recommendation on the proposed FY 2022 Parks and Recreation General Fund
Operating Budget
5. Discussion
A. Parks and Recreation Update
6. Adjournment
CERTIFICATE
I hereby certify this.00hWun.agenda was posted on the official bulletin boards at Town Hall, 1400 Main
Street, Southl�k 6&T3 oa��F�f ay, July 30, 2021 by 6:00 p.m. pursuant to Chapter 551 of the Texas
Governmentb''p�c:•'''•��
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Veronica LR . c
Deputy City Secretary
If you plan to attenc!'thi� p 1*4 lOnd have a disability that requires special needs, please advise the City Secretary 48 hours
in advance at 817.748. �6461034A�ble accommodations will be made to assist you.
City of Southlake Values. -
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
CITY OF
. SOUTHLAKE
PARKS AND RECREATION BOARD MEETING MINUTES: AUGUST 3. 2021
LOCATION: SOUTHLAKE TOWN HALL
3'd Floor Training Rooms A-C
1400 Main Street
Southlake, Texas 76092
TIME: 5:00 p.m.
PARKS AND RECREATION BOARD MEMBERS PRESENT: Chairman Frances Scharli, Vice
Chair Paul Venesky; Board Members Magdalena Battles, Chad Bedwell, and Kevin Craddock
PARKS AND RECREATION BOARD MEMBERS ABSENT: Secretary Jeffrey Ng and Board
Member Stacy Driscoll
STAFF PRESENT: Director of Community Services Chris Tribble and Assistant to the Director
Milenka Lopez
REGULAR AGENDA
1. CALL TO ORDER
Chairman Frances Scharli called the regular Parks and Recreation Board meeting to
order at 5:05 p.m.
2. CONSENT AGENDA
2A. APPROVE MINUTES FROM THE PARKS AND RECREATION BOARD MEETING
HELD JUNE 14, 2021
The minutes of the June 14, 2021 Park Board meeting were approved with no changes
or corrections.
2B. ABSENCE OF PARKS AND RECREATION BOARD MEMBERS
Park Board Members Kevin Craddock and Stacy Driscoll's absence from the June 14,
2021 meeting were excused.
Consent Agenda items are considered to be routine and are enacted with one motion by
the Board.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Minutes of the August 3, 2021
Parks Board Meeting
Page 3 of 5
APPROVED
A motion was made to recommend approval of the Fiscal Year 2022 Parks and
Recreation General Fund Operating Budget as presented.
Motion:
Venesky
Second:
Battles
Ayes:
Battles, Bedwell, Scharli, and Venesky
Nays:
None
Abstain:
-Craddock
Vote:
4-0
Motion carried.
5. DISCUSSION
Director of Community Services Chris Tribble presented the park and recreation update
and was available to answer questions.
6. ADJOURNMENT
Chairman Scharli adjourned the meeting at 5:35 p.m.
_d�Nao
Frances Scharli, Chairman
Parks & Recreation Board
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Chris Tribble, Director of
Community Services
An audio recording of this meeting may be available upon request from the Office of City Secretary.
City of Southlake Values. -
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork