2005-08-15f itv of Cnnthlnke_ Texnc
PARKS AND RECREATION BOARD: Monday, August 15 2005,6:30 PM
LOCATION: Senior Activities Center
307 Parkwood Drive
Southlake, Texas
REGULAR SESSION:
1. Call to Order
REPORTS:
2. Administrative Comments
A. Joint Park Board/SPDC Meeting
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 8, 2005
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Absence of Parks and Recreation Board Member(s) - Standing Item
B. Proposed FY 2005-06 Parks and Recreation Division Annual Budget.
C. Proposed FY 2005-06 to FY 2009-10 SPDC Capital Improvement Plan.
6. Discussion: No agenda items.
Adjournment.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main
Stree Southlake, Texas, on Friday, August 12, 2005, at 5:00 p.m. pursuant to Chapter 551 of the Texas
G mend e.
,`Illlllllltftf,'
Lori Farwell, TRMC `~~,•o~ SOUTy~!~,,~~,
City Secretary
If you plan to attend this public meeting f
Secretary 48 hours in advance at 481-1519,
requires special needs, please advise the City
)dations will be made to assist you.
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