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2007-12-10%,iiy or aouiniaKe, i exas PARKS AND RECREATION BOARD: Monday, December 10, 2007,7:00 PM LOCATION: Southlake Town Hall Training Room 3c/d 1400 Main Street Southlake, Texas REGULAR SESSION: 1. Call to order. REPORTS: 2. Administrative Comments: A. Status on acquisition of park property B. DPS North Site C. Construction Report D. Therapeutic Recreation Program 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 November 12, 2007 regular Parks and Recreation Board meeting B. Absence of Parks and Recreation Board Members REGULAR AGENDA: 4. Public Forum 5. Consider: A. Recommend 2008 Community Services Agreement with Bob Jones Nature Center B. Recommend 2008 Community Services Agreement with Southlake DPS Citizens Association (SDCA) 6. Discussion: A. Board Advocacy Parks and Recreation Board Meeting Meeting Date - December 10, 2007 Page 2 of 2 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, December 2007, by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. <A (y Lori Payne, TR C City Secretary If you plan to attend this public meeAft,end%tW . 4,46 6 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