2007-09-10City of CnnthlakP_ Tpvne
PARKS AND RECREATION BOARD: Monday, September 10, 2007,7:00 P.M.
LOCATION: Southlake Town Hall
Executive Conference Room
1400 Main Street
Southlake, Texas
REGULAR SESSION:
1. Call to order.
REPORTS:
2. Administrative Comments:
A. Orientation Meeting
B. Park Dedication Fund
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 minutes from the August 6, 2007 Joint Southlake Parks
Development Corporation and Parks Board meeting.
B. Approval of the minutes from the August 13, 2007 Southlake Parks and
Recreation Board meeting.
C. Absence of Parks and Recreation Board Members
D. Recommendation to provide water line easement for East Haven
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Election of Parks and Recreation Board Officers for 2007-08
B. Appointment of Parks and Recreation Board member to serve on the Joint
Utilization Committee
C. Recommendation of park dedication requirements for East Haven Addition
Parks and Recreation Board Meeting
Meeting Date - September 10, 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, September 2007, by 5:00 p.m. pursuant to
Chapter 551 of the Texas Government Code.
oUTH
: %
•m=
Lori Payne, TRMC
City Secretary
If you plan to attend this public meeting atkJ,pa k*4isa~44 that requires special needs, please advise the City Secretary 48
hours in advance at 817.748.8016 reasonable a186ht 69ations will be made to assist you