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2010-07-12CITY OF SOUTH LAKE PARKS AND RECREATION BOARD MEETING Monday, July 12, 2010 7:00 p.m. j LOCATION: Southlake Town Hall — Council Chambers 1400 Main Street Southlake, Texas 76092 REGULAR SESSION 1. Call to order REPORTS 2. Administrative Comments: A. Construction Management Report B. Park Board Work Groups Update 3. Consent: A. Approval of the minutes from the regular Parks and Recreation Board meeting June 14, 2010 B. Absence of Parks and Recreation Board members REGULAR AGENDA 4. Public Forum 5. Consider: There are no items for this agenda 6. Discussion: A. Proposed 2011 Facilities Utilization Agreement Modifications 7. Adjournment City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — July 12, 2010 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 July 9, 2010 by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. % 10%eg ®J H s♦ e Ci ,Aot't La o o w Lori Payne, TR C a m o City Secretary ♦ aooe• °° If you plan to attend this public Negtir*,@pAd a disability that requires special needs, please advise the City Secretary 48 fours in adv'8& CPC' 7.748.8016 reasonable accommodations will be made to assist you. City of Southlake Values: Integrity ♦ Innovation 1 Accountability ♦ Commitment to Excellence ♦ Teamwork