2002-09-09
City of Southlake, Texas
PARKS AND RECREATION BOARD: Monday, September 9, 2002, 7:00 P.M.
LOCATION: Town Hall
3rd Floor, 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
August 9, 2002.
REGULAR AGENDA:
4. Public Forum
5. Consider:
B. Matching funds request from Southlake Carroll Lacrosse Association for
modifications to Texas School of Baseball site in the amount of $12,500.
C. Matching funds request from Southlake Baseball Association for improvements to
the outfield of Bicentennial Park baseball field #8 in the amount of $17,390.
D. Matching funds request from Southlake Baseball Association for the creation of a
new baseball field at Bicentennial Park in the amount $12,550.
6. Discussion: No items this agenda
7. Liaison reports:
(a) Recreation/Special Events - (Durham/Blomquist)
(b) Youth Sports Associations - (Cornish)
Parks and Recreation Board Meeting
September 9, 2002
Page 2 of 2
(c) Community Groups - (Wood/Blomquist)
(d) SPIN - (Georgia)
(e) SPDC - (O'Connor)
(f) JUC - (Rawls)
(g) City Council Monthly Report
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 Friday, September 6, 2002 at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code.
WON
:th_
im sh, Acting City Secretary
v
If you plan to attend this public meetin ` nd h7? dis li that requires special needs, lease advise the City
Secretary 48 hours in advance at 481-1519, Nd,rj*, accommodations will be made to assist you.