2005-05-09%-IL ' Ul C3UULU1AM V9 1 CSQJ
PARKS AND RECREATION BOARD: Monday, May 9, 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. Park Board Report at June 2005 City Council Meeting
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 April
11, 2005.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Absence of Parks and Recreation Board Member(s) - standing item
B. Recommendation to approve revisions to Parks, Recreation and Open Space
Master Plan and Trail System Master Plan (Southlake Pathways)
6. Discussion:
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)
Parks and Recreation Board Meeting
May 9, 2005
Page 2 of 2
(f) JUC - (Galpin)
(g) City Council Monthly Report
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, May
5, 2005, at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code.
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City Secretary
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If you plan to attend this public meeting and have a'Q *%'requires special needs, please advise the City
Secretary 48 hours in advance at 481-1519, and reasonable accommodations will be made to assist you.