2007-02-12PARKS AND RECREATION BOARD: Monday, February 12,2007,7:00 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. Presentation of Plaques to former Board Members Liz Durham and Cara White
B. Tennis Center Storage Project
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
January 8, 2007
B. Absence of Parks and Recreation Board Member(s) - Standing Item
C. Acceptance of donation for drainage improvements at Bob Jones Park
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Recommendation for approval of the 2007 Facilities Utilization Agreement with
the Grapevine Southlake Soccer Association
B. Recommendation for approval of the 2007 Facilities Utilization Agreement with
the Southlake Baseball Association
C. Recommendation for approval of the 2007 Facilities Utilization Agreement with
the Southlake Girls Softball Association
D. Recommendation for approval of the 2007 Facilities Utilization Agreement with
the Southlake Carroll Lacrosse Association
6. Discussion:
A. Park Land Dedication Process
B. Bob Jones Work Group
Parks and Recreation Board Meeting
February 12, 2007
Page 2 of 2
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, February 9, 2007, at 5:00 p.m. pursuant to
Chapt r 551 of the Texas Government Code. SLe";
Lori A. Farwell, TRMC ? c~
City Secretary = Z3
If you plan to attend this public meeting ~3nd ha"b~Y"ility that requires special needs, please
advise the City Secretary 48 hours in advan~Waz*4;z! 8.8016 reasonable accommodations will
be made to assist you.