2005-12-12rite of Cn»thlnbn To
PARKS AND RECREATION BOARD: Monday, December 12, 2005,7:00 PM
LOCATION: Southlake Town Hall
1400 Main Street, Training Rooms 3c / 3d
Southlake, Texas 76092
REGULAR SESSION:
1. Call to order
REPORTS:
2. Administrative Comments
A. Volunteer to present quarterly Park Board Report at January 3, 2006 City Council
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
November 14, 2005.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Election of Parks and Recreation Board Officers for 2005-06
B. Appointment of two Parks and Recreation Board members to serve on the Log
Cabin Committee
C. Absence of Parks and Recreation Board Member(s) - Standing Item
D. Review and recommendation of park dedication for Continental Greens
development proposed under the Transition Zoning District
6. Discussion: No agenda items.
Adjournment.
Parks and Recreation Board Meeting
December 12, 2005
Page 2 of 2
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 9, 2005, by 5:00 p.m. pursuant to Chapter 551 of the
Texas Government Code.
S~vTH
Lori Farwell, TRMC
City Secretary
: v
If you plan to attend this public meeting and ham a it, SQfty tit requires special needs, please advise the City
Secretary 48 hours in advance at 817.748.8016 reas~b lRoos!ynmodations will be made to assist you.