2005-11-01
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING: NOVEMBER 1, 2005
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall OFFICIAL RECORD
Board Members Present: President Keith Shankland, Secretary Sherry Berman and Board Members
Elaine Cox, Laura K. Hill, Mike Mills, Carolyn Morris and Virginia M. Muzyka.
Board Members Absent: None.
Staff Present: Assistant City Manager James C. Blagg, Assistant to the City Manager Ben Thatcher,
Director of Community Services Steve Polasek, Director of Finance Sharen Jackson, and Deputy City
Secretary Tara Brooks.
Agenda Item No. 1. Call to order.
The meeting was called to order by President Shankland at 5:00 p.m.
Agenda Item No. 2. Public Forum.
Ray Chancellor, 890 Harbor Court, Southlake, Texas asked the Board to take into account ecological
factors when making decisions regarding Bob Jones Park.
Agenda Item No. 3A. Introduction of new SPDC members - Oath of Office.
New Board Members Elaine Cox and Laura K. Hill, and returning Board Members Sherry Berman and
Virginia M. Muzyka were sworn in.
Agenda Item No. 3B. Orientation Meeting. President Shankland announced an orientation for Parks
and Recreation Board members, Southlake Parks Development Corporation members and Senior
Advisory Commission members would take place on December 7, 2005 at 6:00 p.m.
CONSENT AGENDA: Consent agenda items are considered to be routine by the Board and are
enacted with one motion.
Agenda Item No. 4A. Approval of the minutes of the SPDC meeting held August 8, 2005.
Agenda Item No. 4B. Approval of the minutes of the SPDC meeting held August 22, 2005.
Board Member Muzyka requested to change the wording under Agenda Item No. 2, adding the word
"not" between "could" and "attend."
Motion was made to approve the August 8, 2005 minutes, as presented, and the August 22, 2005
minutes, as amended.
Motion: Morris
Second: Mills
Ayes: Berman, Cox, Hill, Mills, Morris, Muzyka, Shankland
Nays: None
Southlake Parks Development Corporation Meeting Minutes, November 1, 2005
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Approved: 7-0
Agenda Item No 5A Election of SPDC Officers for 2005-06.
Motion was made to name Keith Shankland as President, Carolyn Morris as Vice-President, and Sherry
Berman as Secretary.
Motion: Mills
Second: Muzyka
Ayes: Berman, Cox, Hill, Mills, Morris, Muzyka, Shankland
Nays: None
Approved: 7-0
The Board discussed the construction of trails along Continental Boulevard and along Byron Nelson
Parkway.
Agenda Item No. 6. Adiournment.
With there being no other business to discuss, President Shankland adjourned the meeting at 5:18 p.m.
eeith nd
ATTEST: President
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Tara Brooks
Deputy City Secretary
Southlake Parks Development Corporation Meeting Minutes, November 1, 2005
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