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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.