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2005-08-22%-Ity OI 00UMIaKe, I eXaS PARKS AND RECREATION BOARD MEETING (Joint meeting with Southlake Parks Development Corporation) August 22, 2005 LOCATION: DPS West Building 2100 West Southlake Boulevard Southlake, Texas REGULAR SESSION 6:OOP.M.: 1. Call to Order REPORTS: 2. Administrative Comments: No items this agenda. CONSENT AGENDA: 3. Consent: A. No items this agenda. REGULAR AGENDA: 4. Public Forum 5. Consider: A. Recommendation of proposed SPDC Capital Improvement Plan and Fiscal Year 2005-06 SPDC Capital Budget. 6. 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 Friday, August lag,~2;gjQ,~~ by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. OUTHLa~''•., 0. Q _ . .m' Lori A. Farwell ' co City Secretary •'•s~~~••~•~.•'• If you plan to attend this public meeting and 6WV'&;Wa' bility that requires special needs, please advise the City Secretary 48 hours in advance at 481-1519, and reasonable accommodations will be made to assist you.