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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 r%l -,^l 11 A r% ArAA1A \�_ 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. g y199EFaYE!! d (�i7(lt�ti�. ` y 0 � ° ® OPbga ® QO6 Pi Lori Payne, TRM ° °' ° a e 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.