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PARKS AND RECREATION BOARD: Monday, November 12,2007,7:00 PM
LOCATION: Southlake Town Hall
Training Room 3c/d
1400 Main Street
Southlake, Texas 76092
REGULAR SESSION:
1. Call to order.
REPORTS:
2. Administrative Comments:
A. Recreation and Athletic Programs Quarterly Report
B. Construction Report
C. Volunteer for January Parks Board Report to City Council
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 minutes from the October 8, 2007 regular Parks and Recreation
Board meeting
B. Absence of Parks and Recreation Board Members
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. SPDC Matching Funds request in the amount of $2,250 from Keep Southlake
Beautiful for the purchase and installation of shade umbrella structures at
Liberty Garden in Bicentennial Park.
B. SPDC Matching Funds request in the amount of $5,000 from the Southlake
Historical Society for the addition of a stone fireplace and chimney to the log
cabin
6. Discussion: No items this agenda.
Adjournment
Parks and Recreation Board Meeting
Meeting Date - November 12, 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 Friday, November 9, 2007, by 5:00 p.m. pursuant to
Chapter 551 of the Texas Government Code.
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Lori Payne, TRM v :
City Secretary
If you plan to attend this public meeting and have Y91111bstaty 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