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2007-08-13City of Cnnthlalra Tav9c PARKS AND RECREATION BOARD: Monday, August 13,2007,7:00 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. Oath of Office B. Recreation and Athletic Programs Statistical Report C. Youth Sports Associations 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 July 9, 2007. B. Absence of Parks and Recreation Board Members REGULAR AGENDA: 4. Public Forum 5. Consider: A. Election of Parks and Recreation Board Officers for 2007-08 B. Recommendation for approval of conceptual design for Liberty Park at Sheltonwood. C. Recommendation for approval of the conceptual design for Royal and Annie Smith Park. D. Review and recommendation on Southlake Tennis Center improvements. E. Appointment of a Park Board member to serve on the Joint Utilization Committee. Parks and Recreation Board Meeting Meeting Date - August 13, 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, August 10, 2007, by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. M" y~je6d~ d H" Aa- Lori Payne, TRMC City Secretary ri °auuoW~°V ee If you plan to attend this public meetYOlA"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