2011-03-21 C ITY OF
S OUTHLAKE
PARKS AND RECREATION BOARD MEETING
Monday, March 21, 2011
7:00 p.m.
LOCATION: Southlake Town Hall — Council Chambers
1400 Main Street
Southlake, Texas
REGULAR SESSION:
1. Call to order
REPORTS /CONSENT AGENDA:
2. Administrative Comments:
A. Overview of Carillon Developer's Agreement related to Parks
B. Construction Management Report
C. Safety Town
D. SPDC Matching Funds Policy
E. Recreation Center
3. Consent:
A. Approve minutes from the regular Parks and Recreation Board meeting
January 10, 2011
B. Approve minutes from the regular Parks and Recreation Board meeting
February 15, 2011
C. Approve minutes from the joint SPDC and Parks and Recreation Board
meeting February 15, 2011
D. Absence of Parks and Recreation Board members
REGULAR AGENDA:
4. Public Forum
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Parks and Recreation Board
Meeting Date — March 21, 2011
Page 2 of 2
5. Consider:
A. Recommendation for approval of Carillon Phase IA Park Plans
6. Discussion: No items this agenda
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 March 18, 2011 by 6:00 p.m. pursuant to Chapter 551 of the Texas
Government Code.
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Alicia Richardson, TRMC F' " '
City Secretary
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If you plan to attend this public meeting antl (,41,dKability 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.
City of Southlake Values:
Integrity • Innovation • Accountability • Commitment to Excellence ♦ Teamwork