2002-06-10
City of Southlake, Texas
PARKS AND RECREATION BOARD: Monday, June 10, 2002,7:00 P.M.
LOCATION: DPS Training Room
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 May
13, 2002.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Election of Parks and Recreation Board chairperson and/or other officers for
2002.
B. Recommendation of park dedication requirements for Lots 1 and 2, Buchanan
Addition.
C. Make appointments to the Nature Center Development Committee to fill two (2)
vacancies left by expired terms of Park Board members.
D. Recommendation of proposed modifications to Chapter 12 of the City Code
referring to Parks and Recreation.
Parks and Recreation Board Meeting
June 10, 2002
Page 2 of 2
6. Discussion: No items
7. Liaison reports:
(a) Recreation/Special Events - (formerly Stokdyk)
(b) Youth Sports Associations - (formerly Miltenberger)/Cornish
(c) Community Groups - (formerly Stokdyk, White)
(d) SPIN - (formerly White)
(e) SPDC - O'Connor/Rawls
(f) JUC - Rawls
(g) City Council Monthly Report
(h) Equestrians - (formerly White)
(i) Nature Center Committee - (formerly White/Stokdyk)
8. Adjournment.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main
Street, Southlake, Texas, on Fad' u 47,J
2002 at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code. S.•••••••.••/r
O; .F
Imo;. -1 `
m-
:V•
i Bush Acting City Secrttar~.
If you plan to attend this public'?Ningww 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.