2008-11-10CITY OF
SOUTH LAKE
PARKS AND RECREATION BOARD: Monday, November 10, 2008,7:00 P.M.
LOCATION: Southlake Town Hall
Executive Conference Room (2nd Floor)
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 October 13, 2008 regular Parks and
Recreation Board meeting.
B. Absence of Parks and Recreation Board members.
REGULAR AGENDA:
4. Public Forum
5. Consider
A. Recommendation for approval of the Conceptual Design for the Lonesome
Dove Park Improvements Project
6. Discussion:
A. Honoring former Park Board member Frank Cornish
Parks and Recreation Board
Meeting Date - November 10, 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, November 2008, by 5:00 p.m.
pursuant to Chapter 551 of the Texas Government Code.
O"t
Lori Payne, TR
i
MY
'i
~ :i
City Secretary
: D
U
If you plan to attend this public *,etift-see iav~`a disability that requires special needs, please advise
the City Secretary 48 hours in adsan7 p" l~tWN8.8016 reasonable accommodations will be made to
assist you.