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2024-05-20 PB agendaCITY OF SOUTHLAKE PARK AND RECREATION BOARD MEETING Monday, May 20th, 2024 6:00 P.M. LOCATION: The Marq Southlake Legends Hall- Board Room 285 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 & Recreation Board meeting held on April 15, 2024. 3. Public Forum (This is the Public's opportunity to address the Park and Recreation Board about non -agenda items. During this proceeding, the Park and Recreation Board will not discuss, consider, or act on any item presented. We respectfully ask that anyone stepping forward to speak during Public Forum to please limit remarks to 3 minutes.) 4. Consider A. Election of Parks & Recreation Board Secretary 5. Discussion A. Ordinance 1228B Update and Revision of Park and Recreation Board Bylaws B. Town Square Plaza Park Feasibility Study C. Turf Project Phase 2 Feasibility Study D. Turf Project Update E. Southlake Sports Complex Feasibility Study - Update and Discussion F. Parks and Recreation Update 6. Adjournment City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — May 20th, 2024 Page 2 of 2 A quorum of the City Council, Board, Commission, or Committee may or may not be present at this meeting. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main S�t�� HTo�jhlake, Texas, on Friday, May 17, 2024, by 6.00 p.m. Vye o Cha F,S1•o1016"Texas Government Code. •f, igm(V tary= If you plan to arf&nd •f4* I� ipu�iit meeting and have a disability that requires special needs, please adAtvltt ,pity Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you. 0tv of 'Southlake Values: Integriti• ♦ Innovation ♦ Accountahihnt ♦ Commitment to Excellence 4 Teamwork