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2004-12-13 City of Southlake, Texas PARKS AND RECREATION BOARD: Monday, December 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. Master Plan and Trails Plan Update B. Parks and Trails User Survey Results 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 November 8, 2004. REGULAR AGENDA: 4. Public Forum 5. Consider: A. Absence of Parks and Recreation Board Member(s) 6. Discussion: No items this agenda 7. Liaison reports: (a) Recreation/Special Events - (Durham/Cornish) (b) Youth Sports Associations - (Cox/Rawls) (c) Community Groups - (Peebles/Galpin) (d) SPIN - (Georgia/White) (e) SPDC - (Mills/White) (f) JUC - (Galpin) (g) City Council Monthly Report Parks and Recreation Board Meeting December 13, 2004 Page 2 of 2 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, December 10, 2004, by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. kd.q~•,,,,•t• _ re. • " e • Lori Farwell, TRMC v City Secretary e 'r If you plan to attend this public meeting and have a disc ; ff jo 4~uires special needs, please advise the City Secretary 48 hours in advance at 481-1519, and reasonable accommodations will be made to assist you.