2004-09-13
City of Southlake, Texas
PARKS AND RECREATION BOARD: Monday, September 13,2004,7:00 P.M.
LOCATION: Town Hall
1400 Main Street, Training Room 3C/3D
Southlake, Texas
REGULAR SESSION:
1. Call to Order
REPORTS:
2. Administrative Comments
A. Playground at Bob Jones Park
B. Park and Recreation Board meetings minutes streamlined
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, 2004.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Absence of Parks and Recreation Board member Elaine Cox
B. Recommendation to City Council for Public Use of the Tucker Property
6. Discussion:
A. Election of Officers for Parks and Recreation Board
B. Parks and Trails User Survey for Master Plan Updates
C. Master Plan and Trails Plan Update Process Review
Parks and Recreation Board Meeting
September 13, 2004
Page 2 of 2
7. Liaison reports:
(a) Recreation/Special Events - (Durham/Cornish)
(b) Youth Sports Associations - (Cox/Rawls)
(c) Community Groups - (?/Galpin)
(d) SPIN - (Georgia/White)
(e) SPDC - (?/White)
(fl JUC - (Galpin)
(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 10, 2004, by 5:00 p.m. pursuant to Chapter 551 of the
Texas Government Code. +IU aNkii
i
c U'
Lori A. Farwell, TRMC tl) ;
%
City Secretary
If you plan to attend this public meeting and h"'Ve ,VAj 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.