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1996-01-08 City of Southlake, Texas PARKS & RECREATION BOARD MEETING Monday, 1/08/96 TIME: 7:30 p.m. LOCATION: CITY COUNCIL CHAMBERS. CITY OF SOUTHLAKE 667 N. Carroll Ave., Southlake, Texas AGENDA: 1. Call to Order 2. Approval of Minutes for the 12/11/95 regular meeting. 3. Administrative Comments 4. Public Forum 5. Discussion: Park Master Plan Update Progress 6. Discussion: Special Interest Projects for the Parks, Recreation and Open Space Master Plan Update. (Public Hearing). 7. Consider: Policy for Naming Park Facilities 8. Consider: Ordinance for Athletic Field Usage Regulations 9. Discussion: Texas Open Meetings Act 10. Consider: Election of 1996 Officers 11. Liaison Reports: • Budget • Publicity • Recreation • SPDC • JUC • KSB 12. Meeting Adjourned I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667 N. Carroll Ave., Southlake, Texas, on Thursday, January 4, 1996 at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. yo~Sour andra LeGrand, City Secretary If you plan to attend this public meeting and have a disabilit at res special di<y)[se advise the City Secretary 48 hours in advance at 481- 5581 ext. 704, and reasonable accommodations will be made t C:\WPWIN60\WPDOCS\PKB0ARD\AGENDA.FRM T