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2000-08-14 PARKS AND RECREATION BOARD: August 14,2000,7:00 P.M. LOCATION: City Council Chambers 667 N. Carroll Avenue, Southlake, Texas REGULAR SESSION: 1. Call to order. 2. REPORTS: A. Administrative Comments. CONSENT AGENDA: All items listed below are considered to be routine by the Southlake Parks and Recreation Board and will be enacted with one motion. There will be no separate discussion of items unless a Board member or citizen so requests, in which event the item will be removed from general order of business and considered in its normal sequence. 3. Consent: A. Approval of the minutes from the July 10, 2000 meeting. B. Approval of the minutes from the July 10, 2000 joint meeting with SPDC. REGULAR AGENDA: 4. Public Forum: 5. Consider: A. Disposition of pond at Noble Oaks Park. 6. Discussion: A. Parks Master Plan Update B. Liaison Reports: (a) Youth Parks and Recreation Board - Berman (b) Recreation/Special Events - Stokdyk (c) Teen Center - Berman, White Parks and Recreation Board Meeting Agenda for August 14, 2000 Page 2 (d) Youth Sports Associations - Miltenberger (e) Community Groups - Stokdyk, White (f) SPIN - Georgia, White (g) SPDC - Berman, White (h) JUC - Glover (i) City Council Monthly Report - Georgia 0) Equestrians -White (k) Traffic Management Bond/Portal Commitee - Georgia, White 7. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667 N. Carroll Avenue, and the Administrative Offices, 1725 E. Southlake Boulevard, Southlake, Texas on Friday August 11, 2000 at 5:00 p.g kursuant to Chapter 551 of the Texas Government Code. 4kak 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.