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2006-07-17City of CnnthlakP_ TP,rac PARKS AND RECREATION BOARD MEETING (Joint meeting with Southlake Parks Development Corporation) Monday, July 17, 2006 6:00 PM LOCATION: Southlake Town Hall Training Rooms 3c and 3d 1400 Main Street Southlake, Texas REGULAR SESSION: 1. Call to Order REPORTS: 2. Administrative Comments - No items this agenda CONSENT AGENDA: All items listed below are considered to be routine by the Southlake Parks and Recreation Board and will be enacted with one motion. There will be no separate discussion of items unless a Board member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 3. Consent - No items this agenda REGULAR AGENDA: 4. Public Forum 5. Consider: A. Recommendation of proposed SPDC Capital Improvement Plan and Fiscal Year 2006-07 SPDC Capital Budget 6. Discussion: No agenda items. Adjournment. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, exas, on Friday, July 14, 2006, at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Co ,$Z41444 Lori Farwell, C C•~`~~`''o$ f City Secretary If you plan to attend this public meeting and have c&distVility that reg4¢~s special needs, please advise the City Secretary 48 hours in advance at 817.748.8016, and r?Vorid&k acgpm'mo itions will be made to assist you.