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2010-02-01 CITY OF SOUTHLAKE SPECIAL PARKS AND RECREATION BOARD MEETING Monday, February 1, 2010 7:00 p.m. LOCATION: Southlake Town Hall - Executive Conference Room 1400 Main Street Southlake, Texas 76092 REGULAR SESSION: 1. Call to order REPORTS: 2. Administrative Comments: A. Youth Sports Associations Reports B. Dragon Youth Football Presentation CONSENT AGENDA: 3. Consent: A. Recommendation on SPDC Matching Funds request from Southlake DPS Citizens Association (SDCA) in the amount of $50,000 for Southlake Safety Town REGULAR AGENDA: 4. Public Forum 5. Consider: A. Recommendation for approval of the 2010 Facilities Utilization Agreement for Grapevine Southlake Soccer Association B. Recommendation for approval of the 2010 Facilities Utilization Agreement for Southlake Baseball Association C. Recommendation for approval of the 2010 Facilities Utilization Agreement for Southlake Girl's Softball Association City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Special Parks and Recreation Board Meeting Date - February 1, 2010 Page 2 of 2 D. Recommendation for approval of the 2010 Facilities Utilization Agreement for Southlake Carroll Lacrosse Association 6. Discussion: No items this agenda. 7. 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 January 29, 2010 by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Lori Payne, TRMC ;>wa„ a > ; ' c City Secretary a ~ E If you plan to attend this public meetingand..have a disabr'il~ijr that requires special needs, please advise the City Secretary 48 hours in a~an&jgt 8.%W?48 016 reasonable accommodations will be made to assist you. '>.®,sAtr~~a tYYtiae`° City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork