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.
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Lori Payne, TRMC
City Secretary
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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