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1998-04-13 City of Southlake, Texas PARKS AND RECREATION BOARD MEETING Monday., April 13, 1998 Time: 6:30 p.m. LOCATION: 667 North Carroll Avenue, Southlake, Texas City Hall Council Chambers AGENDA: 1. Call to Order 2. Administrative Comments 3. Public Forum A. Consent: 1. Approval of Minutes for February 28, 1998 Park Board Retreat Work Session - Done 2. Approval of Minutes for March 9, 1998 Regular Park Board Meeting - Done B. Consider: 1. Park Dedication for Coventry Parc Development 2. Park Dedication for Stonebridge Park C. Discuss: 1. Long-range Capital Improvement Program 2. Designating side of roadway to locate trails for the Trail System Master Plan D. Liaison Reports: 1. Youth Parks and Recreation Board - Johnson 2. Budget - Fierce 3. Recreation/Special Events - Johnson, Jones 4. Community Relations - Berman, Anderson 5. Youth Sports Associations - Miltenburger, Rawls 6. Community Groups - Hamilton, White 7. SPIN - Fierce, White 8. SPDC - Jones 9. JUC - Hamilton 10. City Council Monthly Report - Fierce 11. Nature Center Committee - White, Anderson E. 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 Thursday, April 9~ Ap,?8~ at 5:00 p.m. pursuant to Chapter 551 of the Texas Gove ent Code. SIO U 0•~~....... y~ ins Sandra LeGrand, City Secretary _ as If you plan to attend this public meeting and have a dis ' i*r~gjyi~S S~e~c needs, please advise the City Secretary 48 hours in advance at 481-5581 ext. 704, and reasonable accommodations w~ **e to u. atsus~i ~s~ 111111I1~