2010-11-08CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD MEETING
Monday, November 8, 2010
7:00 p.m.
LOCATION: Southlake Town Hall — Council Chambers
1400 Main Street
Southlake, Texas 76092
REGULAR SESSION
1. Call to order
REPORTS/CONSENT AGENDA
2. Administrative Comments:
A. Construction Management Report
3. Consent:
A. Approve minutes from the regular Parks and Recreation Board meeting
October 11, 2010
B. Absence of Parks and Recreation Board members
REGULAR AGENDA
4. Public Forum
5. Consider:
A. Appoint one Parks and Recreation Board Member to SPDC Matching
Funds Policy Workgroup
6. Discussion:
A. SPDC Matching Funds Policy
7. Adjournment
City of Southlake Values:
Integrity + Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Parks and Recreation Board
Meeting Date — November 8, 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 November 5, 2010 by 5:00 p.m.
pursuant to Chapter 551 of the Texas Government Code.
10 1 4 5e p ra 5 r [ ea g ela
Lori Payne, TRM a a
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City Secretary a
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If you plan to attend this public mee'bRq gind , hgm6 ° a disability that requires special needs, please advise
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the City Secretary 48 hours in advance ►aar at` $1 7,748.8016 reasonable accommodations will be made to
assist you.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork