2007-01-08Pi*v of Cnn+hlalra Tawae
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PARKS AND RECREATION BOARD: Monday, January 8,2007,7:00 PM
LOCATION: Southlake Town Hall
Training Rooms 3C and 3D
1400 Main Street
Southlake, Texas 76092
REGULAR SESSION:
1. Call to order.
REPORTS:
2. Administrative Comments:
A. Quarterly Recreation and Athletic Programs Statistical Report
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
December 11, 2006.
4. Public Forum
5. Consider:
A. Absence of Parks and Recreation Board Member(s) - Standing Item
B. Recommendation to approve the Bicentennial Park schematic design.
C. Recommendation of names for three new parks.
D. Recommendation to reject all bids for the Nobel Oaks Pond Improvements
project.
6. Discussion:
A. Potential lease agreement for the remaining US Army Corps of Engineers land in
Southlake.
A~.,
Parks and Recreation Board Meeting
January 8, 2007
Page 2 of 2
B. US Army Corps of Engineers mowing and under brushing permits for property
adjacent to Grapevine Lake.
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, January 5, 2007, by 5:00 p.m. pursuant to
Chapter 551 of the Texas Government Co,4 ,,,,,f.
Lori A. Farwell,'TRMC
City Secretary
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If you plan to attend this public meeting1dnW,'~vea 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.