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1997-08-04 City of Southlake, Texas PARKS AND RECREATION BOARD MEETING Monday, August 4, IM Time: 6.30 p.m. LOCATION: THE LODGE, BICENTENNIAL PARK CITY OF SOUTHLAKE 400 North White Chapel, Southlake, Texas AGENDA: 1. Call to Order 2. Approval of Minutes for 7/14/97 Regular Board Meeting 3. Administrative Comments 4. Public Forum 5. Consider: Town Center Park Development 6. Consider: Hockey Court Renovations 7. Consider: Revisions to Park Use Policy, Building and Athletic Facility Reservation Procedures 8. Consider: Fechtel House Donation as Park Property 9. Liaison Reports: • Youth Parks and Recreation Board - Johnson • Budget - Fierce • Recreation/Special Events - Johnson, Beyer, Jones • Community Relations - Berman, Kendall, Anderson • Youth Sports Associations - Beyer • Community Groups - Hamilton, Goldstein • SPIN - Fierce • SPDC - Kendall • JUC - Hamilton • City Council Monthly Report - Beyer 10. Discuss: Budget FY 1997-98 11. Discuss: Joint Meeting with SPIN - September 25, 1997 12. Discuss: Park Dedication Evaluation Form for Private Park Credits 13. Adjourn 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, August 1, 1997 at 5:00 Code. P.M. pursuant to Chapter 551 of the Tex% NNO so u r,y V/., Sandra LeGrand, City Secretary 'vc If you plan to attend this public meeting and have a disab ~uires needs, please advise the City Secretary 48 hours in advance at 481-5581 ext. 704, and reasonable accommoda a to assist you.