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PARKS AND RECREATION BOARD: Monday, December 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. Bob Jones Park and Corps of Engineer Property Ecology Update - Dr. Ray
Chancellor
B. Land acquisition
C. Trees removed at Watermere
D. Christmas Tree Recycling Program
E. Southlake 50th Anniversary Time Capsule Ceremony January 2, 2007
F. Statewide Transportation Enhancement Program (STEP) grant application
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 13, 2006.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Absence of Parks and Recreation Board Member(s) - Standing Item
B. Appointment of three Parks Board members to a Park Dedication Work Group
C. Re-submittal of concept plan for park dedication at Johnson Place Estates
6. Discussion:
A. Parks Board Advocacy Initiative
Parks and Recreation Board Meeting
December 11, 2006
Page 2 of 2
Adjournment
CERTIFICATE
Chapter 551 of the Texas Government Code.
Lori A. Farwell, TRMC ; c~►
City Secretary ' U
CO
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 8, 2006, at 5:00 p.m. pursuant to
If you plan to attend this public meeting
advise the City Secretary 48 hours in ad
be made to assist you.
7ity that requires special needs, please
8016 reasonable accommodations will