2011-06-13S OUTHLAKE CITY OF
PARKS AND RECREATION BOARD MEETING
Monday, June 13, 2011
6:00 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. Construction Management Report
B. Leases with US Army Corp of Engineers (USACE)
C. Sponsorship Program
3. Consent:
A. Approve minutes from the joint Southlake Parks Development
Corporation /Parks and Recreation Board /2030 Parks, Recreation and
Open Space Committee meeting held May 9, 2011 at 5:30 p.m.
B. Approve minutes from the regular Parks and Recreation Board meeting
held May 9, 2011 at 7:30 p.m.
C. Absence of Parks and Recreation Board members
REGULAR AGENDA
� r 1 7 I C• 7 7 •7 ' i t � I' i i 1
5. Consider:
A. Recommendation on professional services contract with Schrickel,
Rollins and Associates, Inc., for the design and engineering of
Bicentennial Park Phase II
6. Discussion: No items this agenda
City of Southlake Values.
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Parks and Recreation Board
Meeting Date — June 13, 2011
Page 2 of 2
7. Adjournment
CERTIFICATE
I hereby certify that the above
Main Street, Southlake, Texas,
Government Code.
Alicia Richardson, TRMC
agenda was posted on the official bulletin boards at Town Hall, 1400
on June 1.0 2011 by 6:00 p.m. pursuant to Chapter 551 of the Texas
City Secretary
If you plan to attend this public meeting and have a disability 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 Soiithlakc Vahws:
Integrity ♦ Innovation ♦ Accoiintability ♦ Commitment to Excellence ♦ Teamwork