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2026-02-09 Park Board MeetingCity of Southlake Values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork PARKS AND RECREATION BOARD MEETING Monday, February 9th, 2026 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 Joint Southlake Parks Development Corporation and Parks & Recreation Board meeting held on January 20, 2026 3. Public Forum 7KLVLVWKH3XEOLF¶VRSSRUWXQLW\WRDGGUHVVWKH3DUNDQG5HFUHDWLRQ%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. Discussion A. &HOHEUDWLQJ6RXWKODNH¶Vth Anniversary B. Recreation and Athletics Taskforce Update C. Parks and Recreation Update 5. 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, February 03, 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 accommodation, please advise the City Secretary 48 hours in advance at 817.748.8016. Reasonable accommodation will be made to assist you. CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING MINUTES: FEBRUARY 09, 2026 LOCATION: THE MARQ SOUTHLAKE Legends Hall — Boardroom 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 6:00 p.m. PARKS AND RECREATION BOARD MEMBERS PRESENT: Chair Magdalena Battles, Secretary Deanna Kienast, and Board Members Joe Sansone, Patrick Mundlin, Renee Thomas, and Julie Beal PARKS AND RECREATION BOARD MEMBERS ABSENT: Vice -Chair Paul Venesky STAFF PRESENT: Director of Community Services David Miller and Deputy Director Fince Espinoza REGULAR AGENDA 1. CALL TO ORDER Chair Magdalena Battles called the Parks and Recreation Board meeting to order at 6.00 p.m. 2. CONSENT AGENDA 2A. APPROVE MINUTES FROM THE JOINT SPDC AND PARKS AND RECREATION BOARD MEETING HELD ON JANUARY 20, 2026 The minutes of the January 20, 2026, Joint SPDC and Parks and Recreation Board meeting were approved with no changes or corrections. Consent Agenda items are considered to be routine and are enacted with one motion by the Board. APPROVED A motion was made to approve the Consent items, including the minutes of the Joint SPDC and Park Board meeting held on January 20, 2026. Motion: Thomas Second: Kienast City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the February 09, 2026 Parks and Recreation Board Meeting Page 2 of 4 Ayes: Sansone, Mundlin, Battles, Kienast, Thomas, Venesky Nays: None Abstain: None Vote: 6-0 Motion carried. 3. PUBLIC FORUM Chair Battles opened the Public Forum at 6.01 p.m. There being no one to speak, Chair Battles closed the Public Forum at 6.01 p.m. 4. DISCUSSION 4A. CELEBRATING SOUTHLAKE'S 70TH ANNIVERSARY Director of Community Services, David Miller, provided an update on the events planned to celebrate Southlake's 70th Anniversary. He also shared details about the planting of 2,026 trees in 2026. Direction to Staff: N/A 5B. RECREATION AND ATHLETICS TASKFORCE UPDATE Director of Community Services David Miller provided the board with an update on team rentals and tournament costs. The board discussed tournaments and rental fees. Direction to Staff: N/A 5C. PARKS AND RECREATION UPDATE Director of Community Services, David Miller, provided a Parks and Recreation update and was available to answer questions. Direction to Staff: N/A 5. ADJOURNMENT hair Magdalena Battles adjourned the meeting at 6:59 p.m. agd len Battles, David Miller, Chair- Parks & Recreation Board Director of Community Services City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the February 09, 2026 Parks and Recreation Board Meeting Page 3 of 4 An audio recording of this meeting may be available upon request from the Office of City Secretary. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork