2009-04-13CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD Monday, April 13,2009,7:00 PM
LOCATION Southlake Town Hall
3 rd Floor Training Room 3cld
1400 Main Street
Southlake, Texas 76092
REGULAR SESSION
1. Call to order.
REPORTS
2. Administrative Comments:
A. Construction Management Report
B. Master Plan Update
C. Stars & Stripes Event
D.' Parks and Recreation Quarterly Report
E. Athletic Associations Historical 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 March 9, 2009 regular Parks and
Recreation Board meeting.
B. Absence of Parks and Recreation Board members.
REGULAR AGENDA
4. Public Forum
5. Consider:
A. Recommendation to appoint two Park Board members to a Park
Naming Policy Workgroup
Parks and Recreation Board
Meeting Date — April 13, 2009
Page 2 of 2 .
B. Recommendation to rescind previous recommendation by Parks
Board for the naming of a city park located in Cotswald Valley
subdivision
6. Discussion:
A. Proposal received regarding trail connecting Bob Jones Park and
Liberty Park at Sheltonwood
7. Adjournment
I hereby certify that the above agenda was posted on the official bulletin boards
at Town Hall, 1400 Main Street, Southlake, Texas, on Thursday, April 9, 2009, by
5:00 p.m. pursuant to Chapter 551 of the Texas Government Code.
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Lori Payne, TRMT ?`o
City Secretary = �-
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