2024-08-12 PB agendaCITY OF
SOUTH LAKE
PARK AND RECREATION BOARD MEETING
Monday, August 12, 2024
6:00 P.M.
LOCATION: City of Southlake The Marq
Legends Hall — Board Room
285 Shady Oaks Dr.
Southlake, Texas 76092
REGULAR AGENDA:
1. Call to Order
2. Consent
A. Approve minutes from the Parks & Recreation
2024.
B. Approve minutes from the Parks & Recreation
2024.
Board meeting held on April 15,
Board meeting held on May 20,
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 and Recreation Board Vice -Chair and Secretary.
B. Recommendation of approval for the revised Parks and Recreation Board Bylaws.
C. Recommendation of approval for the proposed changes to the FY 2025 Fee
Schedule.
5. Discussion
A. Proposed FY 2025 General Fund Operating Budget
B. Capital Improvements Budget — Next Steps
C. Projects Update
D. Parks and Recreation Update
6. Adjournment
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 a�Qu(4pgenda was posted on the official bulletin boards at Town Hall, 1400 Main
r t, Southlake, TnACffid'P,,,August 9, 2024, by 6:00 p.m. pursuant to Chapter 551 of the Texas
G rnment Code„% o
• 9s
m ell
City cret
If you plan to attead this.public meetin!Pnd have a disability that requires special needs, please advise
the City Secretary �4y hours in at 817.748.8016 reasonable accommodations will be made to
assist you. ''��������ti
City of Southlake Values. -
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork