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2003-12-08 City of Southlake, Texas PARKS AND RECREATION BOARD: Monday, December 8,2003,7:00 P.M. LOCATION: Town Hall 3rd Floor, Training Room 3A/B 1400 Main Street Southlake, Texas REGULAR SESSION: 1. Call to Order REPORTS: 2. Administrative Comments A. TXU Community Rewards Program 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: A. Approval of the Southlake Parks and Recreation Board meeting minutes of November 10, 2003. REGULAR AGENDA: 4. Public Forum 5. Consider: A. Concessions Task Force Report and recommendations. 6. Discussion: A. Proposed changes to facilities utilization agreements with athletic associations. 7. Liaison reports: (a) Recreation/Special Events - (Durham/Cornish) (b) Youth Sports Associations - (Cox/Rawls) (c) Community Groups - (Blomquist/Galpin) (d) SPIN - (Georgia/White) Parks and Recreation Board Meeting December 8, 2003 Page 2 of 2 (e) SPDC - (Wood/White) (f) JUC - (Galpin) (g) City Council Monthly Report 8. 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, December 5, 2003, at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. °_=®==®o Lori Farwell, City Secretary ` o sc~: If you plan to attend this public meeting and iyave'n,tjisa~.4Uffy thdr requires special needs, please advise the City Secretary 48 hours in advance at 481-1519, and f 9,sonakl#*cgAmodations will be made to assist you.