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2010-03-08 CITY OF SOUTH LADE PARKS AND RECREATION BOARD MEETING Monday, March 8, 2010 7:15 p.m. LOCATION: DPS HQ 4th Floor Board Room 600 State Street Southlake, Texas REGULAR SESSION: 1. Call to order REPORTS: 2. Administrative Comments: A. Construction Management Report B. Smith and Liberty Park Grand Openings CONSENT AGENDA: 3. Consent: A. Approval of the minutes from the Special Parks and Recreation Board meeting February 1, 2010 B. Approval of the minutes from the Regular Parks and Recreation Board meeting February 8, 2010 C. Absence of Parks and Recreation Board members REGULAR AGENDA: 4. Public Forum 5. Discussion: A. Guidelines for Park Acceptance B. Multipurpose Facility Feasibility Study C. Parks Board Work Group Reports 6. Consider: No items this meeting City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date - March 8, 2010 Page 2 of 2 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 March 5, 2010 by 5:00 p.m. pursuant to Chapter 551,of-the Texas Government Code. C D - s JJ~ ~ vvv ' < F Lori Payne, TR C ` City Secretary e~ @ar tin °ze eaao If you plan to attend this pubfi . meEe uN an, have a disability that requires special needs, please advise the City Secretary 48 hobs in advance at 817.748.8016 reasonable accommodations will be made to assist you. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork