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2006-09-11City of CnnthlakP_ TPYac It . PARKS AND RECREATION BOARD: Monday, September 11, 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. Open Government Training B. Management Study C. FY 2006-07 Budget Update D. Park Board Report at City Council Meetings 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 14, 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. Recommendation of Park Dedication requirements for Stratford Place. D. Recommendation of names for city parks currently referred to as The Cliffs and Oak Pointe. E. SPDC Matching Funds Request from Keep Southlake Beautiful to purchase an animated trash receptacle. • Parks and Recreation Board Meeting September 5, 2006 Page 2 of 2 F. Appointment of three (3) Park Board members to serve on the Neighborhood Park Design Work Group. 6. Discussion: A. Southlake 50th Anniversary Time Capsule 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 September 8, 2006, at 5:00 p.m. pursuant to Chap er 551 of the xas Government T,~ he ~Q . ~ av o L r A f yy r f M Lori Farwell, TRMC ~ v 00 0 0) City Secretary 0- -e If you plan to attend this public meeting'&pp,4`'disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you.