2009-01-12V CITY OF
SOUTH LADE
PARKS AND RECREATION BOARD: Monday, January 12.2009.7:00 PM
LOCATION: Southlake Town Hall
3rd Floor Training Room 3c/d
1400 Main Street
Southlake, Texas 76092
REGULAR SESSION:
1. Call to order.
REPORTS:
2. Administrative Comments:
A. Construction Report
B. Update on proposed Eagle Scout project at Oak Pointe
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 8, 2008 regular Parks
and Recreation Board meeting.
B. Recommendation to approve the 2009 Community Services
Agreement with Southlake DPS Citizens Association.
REGULAR AGENDA:
4. Public Forum
5. Consider
A. Recommendation to approve the conceptual design for park
monument signage.
B. Recommendation to approve the naming of a city park located in
the Cotswald Valley subdivision.
C. Recommendation to approve the renaming of Plaza Park in honor
of Mr. Frank Cornish.
Parks and Recreation Board
Meeting Date - January 12, 2009
Page 2 of 2
D. Recommendation on proposed "A Decade of Giving", Buy a Brick
program submitted by the Southlake Women's Club
commemorating the 10th anniversary of Southlake Town Square
and Southlake Women's Club.
6. Discussion:
A. Electronic Park Board packets
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, January 9, 2009,
by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code.
` s
Lori Payne, TRM ' "cn
G. a
City Secretary
If you plan to attend this public me&JMNnd have"6 d ;ability that requires special needs, please
advise the City Secretary 48 hours iifpdvaAft& A~81 fi748.8016 reasonable accommodations will
be made to assist you. .