2008-06-09,,UCITY OF
,SOUTHLAKE
PARKS AND RECREATION BOARD: Monday, June 9,2008,7:00 PM
LOCATION: Southlake Town Hall
Executive Conference Room
1400 Main Street
Southlake, Texas 76092
REGULAR SESSION:
1. Call to order.
REPORTS:
2. Administrative Comments:
A. Construction 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 minutes from the May 12, 2008 regular Parks and
Recreation Board meeting
B. Absence of Parks and Recreation Board Members
REGULAR AGENDA:
4. Public Forum
5. Consider
A. Recommendation to approve a lease agreement for grazing on
approximately 4.5 acres of undeveloped City park property.
6. Discussion:
A. Bids received for Liberty Park at Sheltonwood and Royal and Annie
Smith Park Developments.
B. Board Advocacy.
Adjournment
Parks and Recreation Board
Meeting Date - June 9, 2008
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, June 6, 2008, by
5:00 p.m. pursuant to Chapter 551 of the Texas Government Code.
OL-
Lori Payne, TRM"~I
City Secretary
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If you plan to attend this
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needs, please advise the
reasonable accommodations
Cot
meetinar1 have a disability that requires special
ear/48 hours in advance at 817.748.8016
to assist you.