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2026-01-20 Joint SPDC and PB MeetingCity of Southlake Values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork JOINT SOUTHLAKE PARKS DEVELOPMENT CORPORATION AND PARK & RECREATION BOARD MEETING January 20, 2026 4:30 p.m. LOCATION: Southlake Town Hall City Council Chambers 1400 Main Street, Southlake, Texas TIME: 4:30 P.M. REGULAR AGENDA: 1. Call to order 2. Consent A. Approve the minutes from the Southlake Parks Development Corporation meeting held on November 04, 2025. (SPDC Only) B. Approve the minutes from the Parks and Recreation Board meeting held on December 08, 2025. (Park Board Only) 3. Public Forum 7KLVLVWKH 3XEOLF¶VRSSRUWXQLW\ WR DGGUHVVWKH 63'& and Park Board about non- agenda items. During this proceeding, the SPDC nor Park 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 the proposed FY 2026-2030 SPDC Capital Improvement Program Priorities. ± Public Hearing ² (SPDC and Park Board action item) 5. Discussion A. Sales Tax Report. (SPDC ONLY) 6. Adjournment A quorum of the City Council, Board, Commission, or Committee may or may not be present at this meeting. Joint Southlake Parks Development Corporation & Park and Recreation Board meeting January 20, 2026 Page 2 of 2 City of Southlake Values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Wednesday, January 14, 2026, 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 needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you. Note regarding Item 4.A. - Public notice of this meeting and the public hearing regarding the acquisition and development of the most northerly 14.78 acres of 2400 North Carroll $YHQXHFRPPRQO\UHIHUUHG WR DVWKH &DUUROO ,QGHSHQGHQW6FKRRO'LVWULFW³2OG 'UDJRQ 6WDGLXP´SURSHUW\ DVD SXEOLFSDUNDVwas published in accordance with Texas Local *RY¶W&RGH&K&KDQG6HF