2003-07-14
City of Southlake, Texas
PARKS AND RECREATION BOARD: Monday, July 14,2003,7:00 P.M.
LOCATION: Town Hall
3rd Floor, Training Room 3C/D
1400 Main Street
Southlake, Texas
REGULAR SESSION:
1. Call to Order
REPORTS:
2. Administrative Comments
A. Driveway constructed at Liberty Park at Sheltonwood
B. Naming of park pavilions and reservation procedure
C. Park Board Report at August 5 City Council meeting
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 June
9, 2003.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Concession Task Force
B. Proposed Fiscal Year 2003-2004 Parks and Recreation Division Annual Budget
C. Proposed Fiscal Year 2003-2004 SPDC Capital Improvement Plan Budget
D. Proposed Fiscal Year 2003-2004 Park Dedication Fee Fund Budget
6. Discussion: No Items this agenda
Parks and Recreation Board Meeting
July 14, 2003
Page 2 of 2
7. Liaison reports:
(a) Recreation/Special Events - (Durham/Blomquist)
(b) Youth Sports Associations - (Cornish)
(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, Julx,,111,112OQ3,~ at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code. ,,%N 0v~ ..k~c%
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Lori Farwell, City Secretary
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If you plan to attend this public meeting ak4,havt ik lElFyrx*b~ility that requires special needs, please advise the City
Secretary 48 hours in advance at 481-1519, Q'r'~~sonable accommodations will be made to assist you.