2009-08-10 (2)3 CITY OF
SOUTHLAK,E
PARKS AND RECREATION BOARD MEETING
Monday, August 10, 2009
7:00 p.m. or immediately following the Joint SPDC -Parks Board Meeting
LOCATION Southlake Town Hall — 3 Floor Training Room 3D
1400 Main Street
Southlake, Texas 76092
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1. Call to order.
REPORTS
2. Administrative Comments:
A. Construction Management Report
CONSENT AGENDA
3. Consent:
A. Approval of the minutes from the July 13, 2009 regular Parks and
Recreation Board meeting
B. Absence of Parks and Recreation Board members
REGULAR AGENDA
4. Public Forum
5. Consider:
A. Election of Parks and Recreation Board officers for 2009 -10
B. Appointment of a Parks and Recreation Board member to the Joint
Utilization Committee
6. Discussion: No items this agenda
7. Adjournment
Parks and Recreation Board
Meeting Date -- August 10, 2009 at 7:00 p.m. or immediately following Joint SPDC -Parks Board meeting
Page 2 of 2
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, August 7, 2009, by
5:00 p.m. pursuant to Chapter 551 of the Texas Government Code.
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Lori Payne, TRM ° °' °
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City Secretary q
If you plan to attend this public Veeltm@-@Od ' ha\(i a disability that requires special needs, please
advise the City Secretary 48 houf&.lp aid jf �`at 817.748.8096 reasonable accommodations will
be made to assist you.