1990-12-03 Parks Board Meeting City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
PARK AND RECREATION BOARD MEETING DECEMBER 3, 1990
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
TIME: 7:00 P.M.
AGENDA
1. Call to order.
2. Approval of the Minutes of the November 5, 1990 Meeting.
3. Administrative Comments.
OLD BUSINESS
4. Discussion: Park Use Policy Revision - Review of Final
Draft
NEW BUSINESS
5. Consider: Appointment(s) of Park and Recreation Board
Member(s) to City Council's Park Master Plan
Study
C 6. Discussion: Stone Lakes Subdivision - possible dedication
of lake
7. Discussion: Bicentennial Park Tennis Courts Lighting
8. Meeting Adjourned.
I hereby certify that the above agenda was posted on the official
bulletin boards at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Friday, November 30, 1990 at 5:00 p.m., pursuant to the
Ope Meetings Act, Article 6252 -17 V.T.A.S.
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andra L. LeGrand - '�c�
City Secretary ro • _� •,%
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PARKS AND RECREATIONS BOARD
MEETING
DECEMBER 3, 1990
The regular Park and Recreation Board Meeting was not held due to
lack of a quorum. Member's present include: Janet Murphy, Karen
Apple, Mike Jureka. City Staff: Mike Barnes, Public Works Director.
Informational Comments
Janet Murphy will investigate why the meeting agendas were not
mailed to the Board Members even though the agenda was turned
in to the City Secretary's office on Tuesday, November 27.
Randy Robertson has volunteered to be our representative on
City Council's Master Park Plan Proposal Review Committee.
Mike Barnes reported that the city received a bid for the
repair of the tennis courts lights on December 3, and work
will start immediately, according to Mike Barnes, Director of
Public Works.
Next board meeting will be December 17, 1990.
Submitted by: Janet Murphy.
/dw