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2005-03-14t-iry oz z5ouiniaxe, i exas PARKS AND RECREATION BOARD: Monday, March 14,2005,7:00 PM LOCATION: Town Hall 1400 Main Street, Training Room 3C/3D Southlake, Texas REGULAR SESSION: 1. Call to Order REPORTS: 2. Administrative Comments A. "Step Up to Health" Seminar Report 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 February 17, 2005. REGULAR AGENDA: 4. Public Forum 5. Consider: A. Absence of Parks and Recreation Board Member(s) B. Recommendation to approve proposed recognition signage for Bob Jones Park batting cages 6. Discussion: A. Southlake Baseball Association (SBA) presentation of current field issues B. Pee-Wee Football Field Use Issues Liaison reports: (a) Recreation/Special Events - (Durham/Cornish) Parks and Recreation Board Meeting March 14, 2005 Page 2 of 2 (b) Youth Sports Associations - (Cox/Rawls) (c) Community Groups - (Peebles/Galpin) (d) SPIN - (Georgia/White) (e) SPDC - (Mills/White) (fl 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, March 11, 2005, at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. ~%,.%`SOUTHLI' ♦ ® • • i Lori Farwell, TRMC v City Secretary v c If you plan to attend this public meeting and have a dikabitj& `requires special needs, please advise the City Secretary 48 hours in advance at 481-1519, and reasonable accommodations will be made to assist you.