2008-01-14City of Snuthlaka Taxac
PARKS AND RECREATION BOARD: Monday, January 14,2008.7:00 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. Master Plan Updates
B. Construction Report
C. Facilities Update
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 December 10, 2007 regular Parks and
Recreation Board meeting
B. Absence of Parks and Recreation Board Members
C. Approve donation from Southlake Baseball Association (SBA) for
Southlake Sports Complex field improvements
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Recommendation for award of bid for the Bob Jones Park Parking Lot
Overlay to Peachtree Construction, Ltd., in an amount not to exceed
$160,295
6. Discussion:
A. Board Advocacy
Parks and Recreation Board Meeting
Meeting Date - January 14, 2008
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, January 11, at 5:00 p.m. pursuant
to Chapter 551 of the Texas Government Code,
A
f ri '•OOOeo•°~ ear
L'e~
If you plan to attend this public meeting 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