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PARKS AND RECREATION BOARD: Monday, April 9,2007,7:00 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 Parks and Recreation Report
B. Mike Mills - Durango Recreation Center
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 March
26, 2007.
B. Absence of Parks and Recreation Board Member(s) - Standing Item
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Recommendation of the revised Recreation Activities Cost Recovery Policy
B. Recommendation of award of bid for the Bob Jones Parking Lot Improvements
project to North Texas Contracting, Inc. in an amount of $337,400.
C. Recommendation to reject bids for Bob Jones Nature Center Improvements
6. Discussion:
A. Park Land Dedication Process
Parks and Recreation Board Meeting
April 9, 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 Thursday, April 5, 2007, by 5:00 p.m. pursuant to
Chapter 551 of the Texas Government Coow"11
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Lori A. Farwell, TRMC
City Secretary .e
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If you plan to attend this public meeting and have a 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.