2010-02-08
CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD MEETING
Monday, February 8, 2010
7:00 p.m.
LOCATION: Southlake Town Hall - City Council Chambers
1400 Main Street
Southlake, Texas
REGULAR SESSION:
1. Call to order
REPORTS:
2. Administrative Comments:
A. Construction Management Report
B. New Board Member Handbook
C. Skatepark in Southlake Presentation
D. USACE Lease Update
CONSENT AGENDA:
3. Consent:
A. Approval of the minutes from the regular Parks and Recreation
Board meeting January 11, 2010
B. Absence of Parks and Recreation Board members
C. Recommendation to approve Policies and Ordinance Review
Committee (P.O.R.C.) revisions to the Parks and Recreation Board
Absence Policy
D. Recommendation to approve Policies and Ordinance Review
Committee (P.O.R.C.) revisions to Chapter 12 of the City Code
regarding Parks and Recreation
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Parks and Recreation Board
Meeting Date - February 8, 2010
Page 2 of 2
E. Recommendation to approve Policies and Ordinance Review
Committee (P.O.R.C.) revisions to the Parks and Recreation Board
Bylaws
F. Recommendation to approve Policies and Ordinance Review
Committee (P.O.R.C.) revisions to the Community Services
Department General Operating Policies of Tennis Courts
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Recommendation to approve the Site Plan for North Park
6. Discussion:
A. Parks Board Work Group Reports
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 February 5, 2010 at 5:00
p.m. pursuant to Chapter 551 of the Texas Government Code.
a°.I t Pg;Ito
Lori A. Payne, T MC
City Secretary
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If you plan to attend this public *etuig-and-14ve,p`disability that requires special needs, please
advise the City Secretary 48 hours°°i;),adv"arrc~,~°b17.748.8016 reasonable accommodations will
be made to assist you.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork