2009-06-08CITY OF
SOUTH LAKE
PARKS AND RECREATION BOARD Monday, June 8,2009,7:00 PM
LOCATION Southlake Town Hall -- Executive Conference Room
1400 Main Street
Southlake, Texas
REGULAR SESSION
1. Call to order.
REPORTS
2. Administrative Comments:
A. Construction Management Report
B. Parks Recreation Board Retreat Update
C. Special Parks Board and SPDC Joint Meeting on June 16, 2009
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 May 11, 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 approve a Community Services Agreement
with Bob Jones Nature Center organization
Parks and Recreation Board
Meeting Date — June 8, 2009
Page 2 of 2
B. Recommendation on SPDC Matching Funds request from
Southlake Historical Society in the amount of $2,500 to purchase
furnishings for the historic log cabin
C. Recommendation on SPDC Matching Funds request from the Bob
Jones Nature Center organization in the amount of $550 for the
purchase of benches for the patio
6. Discussion:
A. Advocacy List
B. Trail Signage
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, June 5, 2009, at
5:00 p.m. pursuant to Chapter 551 of the Texas Government Code.
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If you plan to attend this public meeting and have a disability that requires special needs, please
advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will
be made to assist you.