2008-09-08CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD: Monday, September 8.2008.7:00 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. Oath of Office
B. 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 August 11, 2008 regular Parks
and Recreation Board meeting.
B. Absence of Parks and Recreation Board members.
REGULAR AGENDA:
4. Public Forum
5. Consider
A. Recommendation of park dedication requirements for the Carillon
development.
B. Recommendation of revised park dedication requirements for South
Village at Watermere development.
i / .
Parks and Recreation Board
Meeting Date - September 8, 2008
Page 2 of 2
C. Establishment of a Southlake Parks Marketing Committee.
D. Appointment of a Parks and Recreation Board member to the
Southlake Parks Marketing Committee.
E. Recommendation on SPDC Matching Funds request from Bob
Jones Nature Center organization in the amount of $1,500 for the
purchase of classroom furniture for the Bob Jones Nature Center &
Preserve.
6. Discussion:
A. Election of Parks and Recreation Board Officers for 2008-09
B. Advocacy Program
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 5,
2008, by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code.
OTHI-q
Lori Payne, TR C o~
City Secretary
co
If you plan to attend this pf3blic'Qieeting ak hive a disability that requires special needs, please
advise the City Secretary 4>3'°hojeS°in4d'varl at 817.748.8016 reasonable accommodations will
be made to assist you.