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2002-03-11 3 City of Southlake, Texas PARKS AND RECREATION BOARD: Monday, March 11, 2002,7:00 P.M. LOCATION: DPS Training Room (former City Council Chambers) 667 North Carroll Avenue Southlake, Texas REGULAR SESSION: 1. Call to Order REPORTS: 2. Administrative Comments A. Recreation Programs Update 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 February 11, 2002. B. Matching funds request from Grapevine-Southlake Soccer Association (GSSA) for a field striping machine. REGULAR AGENDA: 4. Public Forum 5. Consider: A. Recommendation to enter into a contract with Stephen and Mia Poorman for management of the Southlake Tennis Center. B. Approval of the Park Signage Plan for neighborhood park facilities. 6. Discussion: No items this agenda Parks and Recreation Board Meeting March 11, 2002 Page 2 of 2 7. Liaison reports: (a) Recreation/Special Events - Stokdyk (b) Youth Sports Associations - Miltenberger/Cornish (c) Community Groups - Stokdyk, White (d) SPIN - White (e) SPDC - O'Connor/Rawls (0 JUC - Rawls (g) City Council Monthly Report (h) Equestrians - White (i) Nature Center Committee - White/Stokdyk 8. Adjournment. CERTIFICATE I hereby certify that the above agend~,waf Agsted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Fri~~.002 at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. cor?.•'••••••••••.; • ' •cnc - ~,--a6ak Ki Bush, Acting City Secretak, • If you plan to attend this public meeting'kitt!'~ave a disability 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.