Item 6C - Attachment C - Parks Board 2023-02-13 Meeting MinutesPARKS AND RECREATION BOARD MEETIN
Monday, October 10, 2022
LOCATION: The Marq at SLK
LH- Boardroom
286 Shady Oaks Dr, SLK
TIME, 6:11'IN
I Call to order TIME: prn
by
2. Consent:
Attendance:
Attendance:
ttend In ce -
Chair Scharli
Ms, Battles
VC Venesky
Bedwell
Ms. Driscoll
Mr. Thomas
Mr. Thornton
C. Tribble
D. Miller
M. Lopez
A. Approve minutes of the regular Park Board meeting held October 10, 2022
B. Approval of Parks and Recreation Board Members absence- The
Board will consider the absence of Vice Chair Paul Venesky from the October
2022, meeting.
MOTION by CC) to approve Consent Agenda including Minutes with/without
corrections.
YT 2rid
3. Public Forum
Opened 6,'o I Closed 0
* NAME 141e) 6 V\-6
* ADDRESS
* TOPIC
* NAME
* ADDRESS
* TOPIC
parks and Recreation Board
Page 2 of 4
4A. Southiake Youth Athletic Associations
lake Girls Softball Association
South - evA
presented by' ]I(
Direction to staff?
Lady Dragon Lacrosse
presented by;
C)irL,r,V'On to Staff?
% Ohla&�
S
Miracle League
Presented by:
Direction to Staff?
�Outhlake Carroll La ,se SSOC .1 ti
,1,
S ! CSO, AGI
Presented by'.
Direction to Sta"?
0 Grapevine Southlake Soccer A s0c'
Presented by'
Direction to staff?
Dragon Youth V:Ootball Association
Presented by.
Direction to Staff?
Dragon youth Baswull AW\
presented by:
Direction to
4B. Southlake Tennis
presented by:
06il to staff'?
Iro On
4C. park Facility Rentals
presented by'. —
Direction to staff'?
310
Parks and Recreation Board
Page 3 of 4
5A. Recommendation on a proposed SPDC Matching Funds project from the Carillon
HOA for multiple improvements within City owned park space -
Presented by:
Direction to Staff?
PV MOTION to
2nd
5B. Recommendation on a proposed easement located within park property for Tri-
County Electric Cooperative Inc -
Presented by:
Direction to Staff?
MOTION to
2nd
Park Board
Chair F. Scharli
Parks and Recreation Board
Page 4 of 4
Presented by:
Direction to Staff?
_LVV MOTION to
nd
w
Chair F. Scharli
V. Chair Verlittky
...... .... .....
Seci. C. Bedwell
MIMI
Thomas
Mr. W. Thornton
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- L I
Presented
Direction to Staff?
TIME: 5 LL—prn
by _FS_ to adjourn.