2007-06-11Pity of QnilithiaL-a Tow-me
PARKS AND RECREATION BOARD: Tuesday, June 11, 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. Land Acquisition Status
B. Construction 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 May
29, 2007.
B. Absence of Parks and Recreation Board Member(s) - Standing Item
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Recommendation for approval to renew a lease agreement for grazing on
undeveloped property (17.373 acres) in Bicentennial Park
6. Discussion:
A. Proposed SPDC Capital Improvement Plan
Adjournment
• Parks and Recreation Board Meeting
Meeting Date - June 11, 2007
Page 2 of 2
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas, on Fijday,:Jgpe 8, 2007, by 5:00 p.m. pursuant to Chapter
551 of the Texas Government Code. "C k?T,H! /r''•,~
10
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Lori Payne, TRMC •.e
City Secretary
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