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2011-07-11SOUTHLAKE CITY OF PARKS AND RECREATION BOARD MEETING Monday, July 11, 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. Oath of Office B. Parks and Recreation Quarterly Reports 3. Consent: A. Approve minutes from the regular Parks and Recreation Board meeting held June 13, 2011 B. Absence of Parks and Recreation Board members REGULAR AGENDA 4. Public Forum 5. Consider: A. Recommendation on a Facilities Utilization Agreement with Dragon Youth Football B. Election of Parks and Recreation Board Officers for 2011 -12 6. Discussion: No items this agenda 7. Adjournment City of Southlake Values. Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — July 11, 2011 Page 2 of 2 CERTIFICATE I hereby certify that the above Main Street, Southlake, Texas, Government Code. agenda was posted on the official bulletin boards at Town Hall, 1400 on July 8, 2011 by 6:00 p.m. pursuant to Chapter 551 of the Texas µ W Alicia Richardson, TRMC s %% 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 ofSoiithlakc Vahws: Integrity ♦ Innovation ♦ Accoiintability ♦ Commitment to Excellence ♦ Teamwork