2008-12-08CITY OF
SOUTH LADE
PARKS AND RECREATION BOARD: Monday, December 8.2008.7:00 PM
LOCATION: Bicentennial Park Community Center
Conference Room
400 North White Chapel Boulevard
Southlake, Texas 76092
REGULAR SESSION:
1. Call to order.
REPORTS:
2. Administrative Comments:
A. Oath of Office
B. Construction Report
C. Facilities Utilization Agreements with Athletic Associations
D. Volunteers for Park Board Reports to City Council
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 10, 2008 regular Parks
and Recreation Board meeting.
B. Absence of Parks and Recreation Board members.
REGULAR AGENDA:
4. Public Forum
5. Consider
A. Recommendation on park dedication requirements for Ridgeview at
Southlake development
6. Discussion: No items for this agenda
Parks and Recreation Board
Meeting Date - December 8, 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, December 5, 2008,
by 5:00 p.m. pursuant to Chapter x54®,qf,tkle Texas Government Code.
Lori Payne, TRM
City Secretary
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If you plan to attend this public meetiri'g,gndf,,a`"iisability that requires special needs, please
advise the City Secretary 48 hours in advg"89 at 817.748.8016 reasonable accommodations will
be made to assist you.