2001-06-11
'City of Southlake, Texas
PARKS AND RECREATION BOARD: June 11, 2001,7:00 P.M.
LOCATION: Southlake Town Hall - Training Room 3D
1400 Main Street
Southlake, Texas
REGULAR SESSION:
1. Call to Order
REPORTS:
2. 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 the general
order of business and considered in its normal sequence.
3. Consent:
A. Approval of the Southlake Parks and Recreation Board meeting minutes of May
14, 2001.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Election of Parks and Recreation Board Chairperson and/or other officers for
Year 2001.
B. Appointment of Parks and Recreation Board member to serve on the Joint
Utilization Committee.
C. North Central Texas Chapter of the National Multiple Sclerosis Society
application to hold a fundraising event (Walk-A-Thou) at Town Square.
D. Approval of the revised Revenue Policy.
6. Discussion:
A. Input on Recreation Center Concept Plan
Parks and Recreation Board Meeting
June 11, 2001
Page 2 of 2
B. Liaison reports:
(a) Youth Parks and Recreation Board -
(b) Recreation/Special Events - Stokdyk
(c) Youth Sports Associations - Miltenberger
(d) Community Groups - Stokdyk, White
(e) SPIN - Georgia, White
(f) SPDC - White
(g) JUC -
(h) City Council Monthly Report -
(i) Equestrians - White
0) Traffic Management Bond/Portal Committee - Georgia, White
7. Adjournment.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas, 9a1T ft June 8, 2001 at 5:00 p.m. pursuant to Chapter
551 of the Texas Government Code,~`'J'(`~;~:KF
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Sandra LeGrand, City Secretary =,'~~J••.•
If you plan to attend this public meeting and a`tlisability that requires special needs, please advise the City
Secretary 48 hours in advance at 481-1519, and reasonable accommodations will be made to assist you.
NAParks & Recreation\BOARDS\PKBOARD\AGENDA\01_agendas\agd-0514-Ol.doc