2011-12-12S OUTHLAKE CITY OF
PARKS AND RECREATION BOARD MEETING
Monday, December 12, 2011
6:30 p.m.
LOCATION: Southlake Town Hall — Council Chambers
1400 Main Street
Southlake, Texas
REGULAR AGENDA
1. Call to order
2. Consent:
A. Approve minutes from the regular Parks and Recreation Board meeting
held November 14, 2011
B. Absence of Parks and Recreation Board members
K rI7IC•77•7'it�P,i1
4. Consider:
A. Recommendation on Park Dedication requirements for Winding Creek
Development
B. Recommendation on Facilities Utilization Agreement with Southlake
Baseball Association
C. Recommendation on Facilities Utilization Agreement with Southlake
Girls Softball Association
5. Discussion:
A. Construction Management Report
B. Southlake 2030 Plan Components Update
C. Joint Utilization Committee Update
D. Miracle Field Update
6. Adjournment
City of Southlake Values.
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Parks and Recreation Board
Meeting Date — December 12, 2011 at 6:30pm
Page 2 of 2
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 9, 2011 by 6:00 p.m. pursuant to
Chapter 551 of the Texas Governrp,t,0e.
Alicia Richardson, 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.
City ofSouthlakc Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork