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2009-02-09CITY OF SOUTHLAKE PARKS AND RECREATION BOARD: Monday, February 9.2009.7:00 PM LOCATION: Southlake Town Hall 3rd Floor Training Room 3c/d 1400 Main Street Southlake, Texas REGULAR SESSION: 1. Call to order. REPORTS: 2. Administrative Comments: A. Construction Management Report B. City of Southlake Website C. Parks and Recreation Programs Quarterly 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 January 12, 2009 regular Parks and Recreation Board meeting. B. Approval of the minutes from the January 22, 2009 special Parks and Recreation Board meeting C. Absence of Parks and Recreation Board members D. Recommendation to accept Safety Town as a city park REGULAR AGENDA: 4. Public Forum 5. Consider: Parks and Recreation Board Meeting Date - February 9, 2009 Page 2 of 2 A. Recommendation to approve the concept design for improvements to the Plaza Park arbors 6. Discussion: A. Naming of city park located in the Cotswald Valley subdivision 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, February 6, 2009, by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Lori Payne, TRI~p City Secretary If you plan to attend this ubli&fnee y p p ting arfd haye a disability that requires special needs, please advise the City Secretary 48 hou(%jp a d td at 817.748.8016 reasonable accommodations will be made to assist you.