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1997-10-13 City of Southlake, Texas PARKS AND RECREATION BOARD MEETING Monday., October 13, 1997 Time: 6.30 p.m. LOCATION: CITY HALL, COUNCIL CHAMBERS CITY OF SOUTHLAKE 667 N. Carroll Avenue, Southlake, Texas AGENDA: 1. Call to Order 2. Approval of Minutes for 9/8/97 Regular and 9/25/97 Joint SPIN/Park Board Meetings 3. Administrative Comments 4. Public Forum 5. Consider: Election of Secretary to Fill Vacancy 6. Consider: TPWD Grant Priorities for Bob Jones Park 7. Consider: Park Dedication Evaluation Form for Private Park Credits 8. Consider: SPIN Summit Project 9. Liaison Reports: • Youth Parks and Recreation Board - Johnson • Budget - Fierce • Recreation/Special Events - Johnson, Jones • Community Relations - Berman, Kendall, Anderson • Youth Sports Associations - Johnson, Jones • Community Groups - Hamilton, Goldstein • SPIN - Fierce • SPDC - Kendall • TUC - Hamilton • City Council Monthly Report - Goldstein • Nature Center Committee - Kendall 10. Discuss: Neighborhood Park Plans 11. Discuss: Trail System Implementation Plan 12. 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, October 10, 1997 at 5:00 P.M. pursuant to Chapter 551 of the Tvql§1910 ~ent Code. Sandra LeGrand, City Secretary v -4 rAT i -4 m If you plan to attend this public meeting and have a bi t r 963 al needs, please advise the City Secretary 48 hours in advance at 481-5581 ext. 704, and reasonable acco will be a to assist you. ~~~~~/ff1111N111~\\