2007-03-26C itv of CnnthlakP_ TPYac
PARKS AND RECREATION BOARD: Monday, March 26,2007,7:00 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. Southlake Tennis Center Report
B. Batting Cage Update
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
February 12, 2007.
B. Absence of Parks and Recreation Board Member(s) - Standing Item.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. SPDC Matching Funds request in the amount of $30,000 from the Southlake Girls
Softball Association for Bob Jones Park Softball Complex improvements.
B. Recommendation for extension of lease agreement for property located at 315 and
379 Shady Oaks Lane.
C. Recommendation of award bid for the Noble Oaks Park Pond Improvements
project to Quality Excavation, LTD, including add alternates in an amount of
$97,870.
D. Recommendation to City Council for approval of the proposed parks and
recreation fee schedule revisions.
Parks and Recreation Board Meeting
March 26, 2007
Page 2 of 2
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, March 23, 2007, by 5:00 p.m. pursuant to
Chapter 551 of the Texas Government Code.
Lori A. Farwell, TRMC
City Secretary
If you plan to attend this public meet
advise the City Secretary 48 hours in
be made to assist you.
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