2009-05-11CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD Monday, May 11, 2009 PM
LOCATION Bob Jones Nature Center & Preserve
335 E. Bob Jones Road
Southlake, Texas
REGULAR SESSION
1. Call to order.
REPORTS
2. Administrative Comments:
A. Construction Management Report
B. Response to Developer Paul Spain Proposal
C. Parks Recreation Board Retreat
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 April 13, 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 award a construction contract to RJ
Construction for the Lonesome Dove Park improvements in the
amount of $96,600.
Parks and Recreation Board
Meeting Date — May 11, 2009
Page 2 of 2
B. Appoint one member from the Parks Board to serve on the Bob
Jones Nature Center & Preserve Master Plan Workgroup.
6. Discussion:
A. Revision of the Park Use Policy to define hours of operation for City
parks.
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 Friday, May 8, 2009, by
5:00 p.m. pursuant to Chapter 551 the Texas Government Code.
�G�i'I�
Lori Payne, TR[1 = �-
City Secretary ` rZ3
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