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2024-11-11 PB agendaCITY OF SOUTHLAKE PARK AND RECREATION BOARD MEETING Monday, November 11, 2024 6:00 P.M. LOCATION: City of Southlake The Marq Legends Hall — Board Room 285 Shady Oaks Dr. 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 October 14, 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. Recommendation on renewal of the Southlake Tennis Center Management Agreement B. Recommendation on a Facilities Utilization Agreement with Dragon Youth Football. C. Recommendation on a Facilities Utilization Agreement with Grapevine Southlake Soccer Association. D. Recommendation on a Facilities Utilization Agreement with Southlake Carroll Lacrosse Association. E. Recommendation on a Facilities Utilization Agreement with Lady Dragon Lacrosse. 5. Discussion A. Park and Recreation Board Update City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — November 11, 2024 Page 2 of 2 6. Adjournment A quorum of the City Council, Board, Commission, or Committee may or may not be present at this meeting. I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, November 08, 2024, by &00 p.m. pursuant to Chapter 551 of the Texas Government Code. C1Ty���i,� s . O ; Amy 11 y, TRer* t �, City cre ary If you plan to attend,4his'pul�lic, me-q' ti and have a disability that requires special needs, please advise the City Secr i 4%116 {�s`in advance at 817.748.8016 reasonable accommodations will be made to assist you"'"'"". City gf'Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork