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1998-01-12 City of Southlake, Texas PARKS AND RECREATION BOARD MEETING Monday, January 12, 1998 Time: 6:30 p.m. LOCATION: CITY HALL. COUNCIL CHAMBERS CITY OF SOUTHLAKE 667 N. Carroll Avenue, Southlake, Texas AGENDA: I. Call to Order 2. Approval of Minutes for 12/8/97 Regular Park Board Meeting 3. Administrative Comments 4. Public Forum 5. Consider: Election of Officers for 1998 6. Consider: Facility Usage Agreements with Youth Associations 7. Discuss: Bicentennial Park Ballfield Maintenance 8. Discuss: Game Field Access 9. Liaison Reports: • Youth Parks and Recreation Board - Johnson • Budget - Fierce • Recreation/Special Events - Johnson, Jones • Community Relations - Berman, Anderson • Youth Sports Associations - Johnson, Jones • Community Groups - Hamilton • SPIN - Fierce • SPDC - Jones • JUC - Hamilton • City Council Monthly Report - Hamilton • Nature Center Committee - 10. Discuss: Royal and Annie Smith Park Master Plan 11. Discuss: Park Board Retreat - February 28, 1998 12. Discuss: Liaison Positions 13. Adjourn I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667 North Carroll Avenue, Southlake, T~,iR Friday, January 9, 1998 at 5:00 p.m. pursuant to Chapter 551 of the Texas C~~~e. - xK im andra LeGrand, City Secretary If you plan to attend this public meeting and have a disability that requruQplspeoial needs, please advise the City Secretary 48 hours in advance at 481-5581 ext. 704, and reasonable accommodations will be made to assist you.