1997-01-20
City of Southlake, Texas
PARKS & RECREATION BOARD MEETING Monday, 1/20/97 TIME: 7:00 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 12/9/96 Regular Board Meeting
3. Administrative Comments
4. Public Forum
5. Consider: Donation of Two Bike Racks - Paul Tough, Eagle Scout Project
6. Consider: Donation of Log Cabin - Aloha Payne, Southlake Historical Society
7. Consider: Annual Facility Usage Agreements with Youth Associations
8. Consider: Election of 1997 Parks and Recreation Board Officers
9. Liaison Reports:
• Budget
• Publicity
• Recreation
• Future Park Development
• Bob Jones Park
• Youth Sports Associations
• SPDC
• JUC
• KSB
• Developer Issues
10. Discuss: Park Dedication Ordinance
11. Discuss: Thoroughfare Plan / Sidewalk and Trail Ordinance
12. Discuss: Joint Meeting with City Council - January 28
13. Discuss: Park Board Goals Retreat 1997-98 - February 22
14. 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 Thurs 16, 1997 at 5:00 p.m. pursuant to Chapter 551
of th Texas Government ode. d~TY ~R4V
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Sandra LeGrand, City Secretary * a
If you plan to attend this public meeting ann v~' that requires special needs, please advise the City
Secretary 48 hours in advance at 481-5581 ext. 7(f4!►i4~~asonable accommodations will be made to assist you.