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2004-11-08 City of Southlake, Texas PARKS AND RECREATION BOARD: Monday, November 8,2004,7:00 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. Southlake Girls Softball Association Fundraising Sign 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 October 11, 2004. REGULAR AGENDA: 4. Public Forum 5. Consider: A. Absence of Parks and Recreation Board Member(s) B. Election of Parks and Recreation Board officers for 2004-05 C. Recommendation to approve a Community Services Agreement with the Bob Jones Nature Center contingent upon their receipt of 5016 non-profit status 6. Discussion: A. Log Cabin 7. Liaison reports: (a) Recreation/Special Events - (Durham/Cornish) Parks and Recreation Board Meeting -tee~ T ►vo~V~9 8~ 200 Page 2 of 2 (b) Youth Sports Associations - (Cox/Rawls) (c) Community Groups - (Peebles/Galpin) (d) SPIN - (Georgia/White) (e) SPDC - (Mills/White) (f) NC - (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, 8ctobvr-29,004, at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Nove.rvA er, UT`H$,y' V O•• i : . 1AA LoriFarwell, TRM = v CO Z • City Secretary If you plan to attend this public meeting and %%at requires special needs, please advise the City Secretary 48 hours in advance at 481-1519, and reasonable accommodations will be made to assist you.