2006-08-14f itcr of CmithlaLp Tavac
PARKS AND RECREATION BOARD: Monday, August 14, 2006,7:00 PM
LOCATION: Southlake Town Hall
Training Rooms 3C and 3D
1400 Main Street
Southlake, Texas
REGULAR SESSION:
1. Call to order.
REPORTS:
2. Administrative Comments
A. Oath of Office
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 July
10, 2006.
B. Approval of the Southlake Parks Development Corporation and Southlake Parks
and Recreation Board joint meeting minutes of July 17, 2006
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Absence of Parks and Recreation Board Member(s) - Standing Item
B. Election of Parks and Recreation Board Officers for 2006-07
C. SPDC Matching Funds Request from Southlake DPS Citizens Association for
professional architectural and engineering services for Bicentennial Park Safety
Town.
D. Recommendation of Park Dedication requirements for Johnson Place Estates
Parks and Recreation Board Meeting
August 14, 2006
Page 2 of 2
E. Review and recommendation for approval of the designs for the Bob Jones Park
parking lot improvements
F. Noble Oaks Pond Improvements
G. Proposed FY 2006-07 Parks and Recreation Division Annual Budget.
H. Proposed Fiscal Year 2006-07 Park Dedication Fee Fund Annual Budget.
I. Proposed Fiscal Year 2006-07 Bicentennial Coca-Cola Sponsorship Fund
6. Discussion: No items this agenda.
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, August 11, 2006, at 5:00 p.m. pursuant to
Chapter 551 of the Texas Government Code. \\\\~~,~v°TH••••
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-City Secretary-
If you plan to attend this public meeting and have a disability'IADYrequires special needs, please
advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will
be made to assist you.