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1997-02-03 City of Southlake, Texas PARKS & RECREATION BOARD SPECIAL MEETING Monday, February 3, 1997 TIME: 7:30 p.m. LOCATION: The Lodge at Bicentennial Park 400 N. White Chapel Blvd., Southlake, Texas AGENDA: 1. Call to Order 2. Approval of Minutes for 1/20/97 Regular Board Meeting 3. Administrative Comments 4. Public Forum 5. Consider: Annual Facility Usage Agreements with Southlake Baseball Association and Southlake Girl's Softball Association 6. Consider: Log Cabin in Bicentennial Park - Aloha Payne, Southlake Historical Society 7. Consider: Pavilion at Adventure Alley - Brad Tribble, Leadership Southlake 8. Liaison Reports: • Budget • Publicity • Recreation • Future Park Development • Bob Jones Park • Youth Sports Associations • SPDC • JUC • KSB • Developer Issues 9. Discuss: Park Board Goals Retreat 1997-98 - February 22 10. Discuss: Renovations at The Lodge and Community Center 11. Meeting Adjourned I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667 N. Carroll Ave., and the Administrative Offices, 1725 East Southlake Blvd., Southlake, Texas, on Thursday, January 30, 1997 at 5:00 p.m. pursuant to the Texas Government Code, Chapter 551. Sandra LeGrand, 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 481-5581 ext. 704, and reasonable accommodations will be made to assist you.