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2005-10-10City of Southlake, Texas PARKS AND RECREATION BOARD: Monday, October 10, 2005,7:00 PM LOCATION: Southlake Town Hall Training Rooms 3c / 3d 1400 Main Street Southlake, Texas REGULAR SESSION: 1. Call to Order REPORTS: 2. Administrative Comments A. Rock House (Carroll and Continental) B. Final Master Plan Documents 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 September 12, 2005. REGULAR AGENDA: 4. Public Forum 5. Consider: A. Absence of Parks and Recreation Board Member(s) - Standing Item B. Reassessment of Denton County Historical Bridge Relocation Project as Carried in the Park Dedication Fund 6. Discussion: No agenda items. 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 October 10, 2005 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, October 2005, by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. ~ e e _ Lori Farwell, TRMC e • Vim= City Secretary Y If you plan to attend this public meeting arlt hp,,~ ve ~ji ability that requires special needs, please advise the City Secretary 48 hours in advance at 481-1519, and reasonable accommodations will be made to assist you.