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2025-12-08 Parks Boards MeetingCity of Southlake Values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork PARKS AND RECREATION BOARD MEETING Monday, December 8th, 2025 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 November 10, 2025 3. Public Forum 7KLVLVWKH 3XEOLF¶VRSSRUWXQLW\ WR DGGUHVVWKH 3DUNDQG 5HFUHDWLRQ %RDUGDERXW QRQ- 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 the Public Forum please limit remarks to 3 minutes.) 4. Consideration A. Recommendation on a Facilities Utilization Agreement with Dragon Youth Football. B. Recommendation on a Facilities Utilization Agreement with Grapevine Southlake Soccer Association. C. Recommendation on a Facilities Utilization Agreement with Southlake Carroll Lacrosse Association. D. Recommendation on a Facilities Utilization Agreement with Lady Dragon Lacrosse. E. Recommendation on a Facilities Utilization Agreement with Dragon Youth Baseball F. Recommendation on a Facilities Utilization Agreement with Southlake Girls Softball Association G. Recommendation on a Facilities Utilization Agreement with Miracle League of Southlake 5. Discussion A. Update on Volleyball Matching Funds Inquiry Parks and Recreation Board Meeting Date ± December 8th, 2025 Page 2 of 2 City of Southlake Values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork B. Recreation and Athletics Taskforce Update C. 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 above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Tuesday, December 02, 2025, by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Amy Shelley, TRMC City Secretary If you plan to attend this public meeting and have a disability that requires special accommodation, please advise the City Secretary 48 hours in advance at 817.748.8016. Reasonable accommodation will be made to assist you.